Compliance Officer China Construction Bank opened its Zurich Branch in 2016, becoming the first Chinese bank in Switzerland and the only RMB clearing bank for Switzerland. Our goal is to provide reliable, high-quality, and efficient financial services to Swiss companies with business relations in China and Chinese companies with business relations in Switzerland. We primarily focus on corporate banking for top companies from selected industries, large and medium-sized clients, and support their trade and investment relationships. Additionally, we are also developing our business with medium-sized, family-owned Swiss companies to help them establish their presence in the Chinese market. Our offerings include commercial lending, trade finance, treasury, RMB clearing and settlement, RMB Qualified Foreign Institutional Investors (RQFII), and other banking products and service. Our bank has experienced steady growth, and we recognize that our people are a key asset. Currently, we employ about 45 professionals from diverse cultural and educational backgrounds. Compliance Officer We are seeking an experienced Compliance Officer to join our team and play a key role in ensuring robust client due diligence processes and compliance with applicable regulatory requirements. In this interesting and important role, you will review and approve KYC onboarding and periodic review documentation, assess payments for sanctions compliance, provide subject-matter expertise on client due diligence matters and contribute to the continuous improvement of our KYC framework. You will report directly to the Head of Legal is an advantage. Team player with excellent interpersonal skills who enjoys working in a multicultural, international environment. From all our employees we expect professional customer service, high level of expertise, an independent and reliable way of working, a positive team spirit and cultural acceptance. If your profile matches the above requirements, please send your complete application (CV with photo, work certificates and diplomas). Please note that Swiss work permit or EU/EFTA citizenship is required. Thank you. China Construction Bank Corporation, Beijing, Swiss Branch Zurich , Head Human Resources Beethovenstrasse 33, 8002 Zürich CHINA CONSTRUCTION BANK Frau Head Human Resources CHINA CONSTRUCTION BANK Frau Head Human Resources jid9c31503tt jit1043tt jiy26tt
