Compliance officer 60%

COMPLIANCE OFFICER (60%)

Alpadis Trust (Switzerland) AG, Dianastrasse 9, 8002 Zürich

_________________________________________________________________________

AlpadisGroup:

We are a fast growing, independent and management owned multi-jurisdictional trust group (www.alpadis-group.com) and we are looking
for a Head of Risk & Compliance for our office in Zurich:

Description:

  • Implement new risk and compliance rules and manuals
  • Daily compliance matters
  • Provide guidance to employees and management on compliance
  • Maintain the compliance files
  • Ensure and perform transaction monitoring according to the applicable AML regulations
  • Provide quarterly compliance reports to board and management
  • Undertake KYC reviews
  • Responsible for different risk and compliance tasks such as CRS and FATCA reporting
  • Coordinate and manage the external audits

Requirements:

  • In depth understanding of the trust and fiduciary industry
  • Strong interpersonal skills combined with an independent working style
  • Ability to communicate own enthusiasm
  • Persevering and tenacious attitude, high energy level
  • Capacity to understand both clients' and firm's needs
  • Fluent in English

Offer:

  • Competitive salary and benefits
  • Great career opportunities
  • Small team and family atmosphere
  • International environment

Contact:

Ewald J. Scherrer, MD, Alpadis Trust (Switzerland) AG

+41 44 215 1891

ewald.scherrer@alpadis-group.com

  

CompanyAlpadis Trust (Switzerland) AG
ContactMr Ewald J. Scherrer
 Dianastrasse 9, 8002 Zurich
 ewald.scherrer@alpadis-group.com
 +41 43 434 97 80
Back to the list of postings Back to the list of postings

Print this posting Print this posting
E-Mail this posting to... E-Mail this posting to...

Verein STEP Supporter

 

 

Verein STEP Supporter

 

STEP Zurich & Lucerne/Zug Centre Supporter

 

Zurich Centre Supporter

 

Lugano Centre Supporter

STEP Lucerne/Zug Centre Supporter