Document/ Policy Reviewer (AML/ Compliance)
Document/ Policy Reviewer (AML/ Compliance)
Experis is the global leader in professional resourcing and project-based workforce solutions. Our suite of services range from interim and permanent recruitment to managed services and consulting, enabling businesses to achieve their goals. We accelerate organisational growth by attracting, assessing and placing specialised professional talent.
On behalf of our client, a leading financial institution in Zürich, we are looking for a German speaking Document/ Policy Reviewer (AML/ Compliance).
Overview of the project:
- This person would work in the Financial Crime Compliance Regulatory and Risk team. The role would be in the FCC Policy gatekeeper area.
Responsibilities:
- FCC Policy gatekeeper is responsible for all FCC policies globally ensuring these documents are reviewed/updated in a timely manner and assist policy owners in this process.
- This process includes reviewing policies, ensuring the documents go through consultation process and syndication process.
- This person will also have to work closely with stakeholders in the updating of documentation to a new template. This will require attention to detail and stakeholder management skills.
Skills:
- Over 5 years in similar Compliance role within banking
- Excellent written communication is a must (English/German needed)
- Attention to detail when reviewing documentation
- Needs to be able to work independently
- Work well with stakeholders to ensure delivery dates/timelines are met
Interested in this opportunity? Kindly send us your CV today through the link in the advert. However should you have any questions please contact Sophia Biafora on +41 44 229 99 40.
Even though this position may not be the perfect fit for you, please reach out to us, as we have hundreds of open positions at Experis IT across Switzerland.
Check out all of Experis' job openings at www.experis.ch or visit my personal page and connect to me on LinkedIn.
