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Banking Compliance Specialist

Lieu de travail Zurich
Secteurs Risk, Audit & Compliance
Type d'emploi contrat
Un salaire Negotiable
Référence BBBH587697

Compliance Specialist

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a large bank in Switzerland, we are looking for a Compliance specialist.

Location: Zürich

Start date: ASAP

End date: 31.12.2024

Main responsibilities

  • Provide guidance on the GMC framework and tools to the international locations for the implementation of the relevant local key controls and the reporting of the control results.
  • Ensure adequate communication of revised and new GMCs to the relevant international locations.
  • Consolidate input from international locations on GMC applicability, implementation and results for key stakeholders, Risk Type Owners and Senior Management.
  • Manage the GMC deviation/non applicability workflow tool and related processes.
  • Support the roll-out and implementation of the GMC in newly established/acquired entities of the group.
  • Support the development and design of the Quality Assurance Framework.
  • Create supporting material and processes for the performance of Quality Assurance reviews and consolidation of results.
  • Perform Quality Assurance at Head Office and in the international locations.

Your skills:

  • Audit or Risk Analyst background is an added advantage
  • University degree or equivalent (preferably in economics, business administration or finance)
  • Good communication skills
  • Ability to work independently as well as with a team
  • Ability to stay focused on objectives with a can-do-attitude
  • Fluent in both German & English

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43 or Kaixi.jiawu(at)

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Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.

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