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- Aufgaben: Support compliance in financial services, manage account openings, and monitor transactions.
- Arbeitgeber: Flex Suisse is a top service provider for legal and compliance staffing in Switzerland and beyond.
- Mitarbeitervorteile: Enjoy flexible staffing options with potential for permanent placement and competitive salary.
- Warum dieser Job: Join a dynamic team, make an impact in compliance, and work with international clients.
- Gewünschte Qualifikationen: Experience in AML, transaction monitoring, and fluent in English; German and Italian are a plus.
- Andere Informationen: This is a contract position with opportunities for part-time or full-time work.
Das voraussichtliche Gehalt liegt zwischen 48000 - 72000 € pro Jahr.
Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:
Financial Services | Compliance Officer | Zurich | temp / option for perm | 3 months+ | asap | CHF 80k+
Responsibilities:
- Provide front-office compliance support, including managing account openings with manual customer profiles
- Perform AML checks and ensure compliance with relevant regulations
- Monitor transactions to ensure compliance for international private clients
- Collaborate closely with internal teams to manage compliance-related tasks
Experience:
- Proven experience in account openings, AML, and transaction monitoring within wealth management
- Ability to independently address and raise compliance concerns when necessary
- Fluent in English, German and Italian is an advantage
- Resident of Switzerland
We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.
Seniority level
- Mid-Senior level
Employment type
- Contract
Job function
- Legal
- Financial Services and Banking
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Compliance Officer Arbeitgeber: Flex Suisse
Kontaktperson:
Flex Suisse HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Compliance Officer
✨Tip Number 1
Make sure to familiarize yourself with the specific compliance regulations in Switzerland, Liechtenstein, and Germany. Understanding the local legal landscape will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 2
Network with professionals in the financial services and compliance sectors. Attend industry events or join relevant online forums to connect with others who can provide insights or even referrals for the Compliance Officer position.
✨Tip Number 3
Brush up on your AML knowledge and transaction monitoring techniques. Being able to discuss recent trends or challenges in these areas during your interview will set you apart from other candidates.
✨Tip Number 4
Since fluency in multiple languages is a plus, practice your English, German, and Italian skills. Being able to communicate effectively in these languages can give you an edge in a diverse workplace like Flex Suisse.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Compliance Officer
Tipps für deine Bewerbung 🫡
Understand the Role: Make sure to thoroughly read the job description for the Compliance Officer position at Flex Suisse. Understand the key responsibilities and required experience, especially in areas like AML checks and transaction monitoring.
Tailor Your CV: Customize your CV to highlight relevant experience in compliance, particularly in financial services. Emphasize your skills in managing account openings and any previous roles that involved compliance tasks.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your passion for compliance and your ability to address compliance concerns independently. Mention your language skills in English, German, and Italian, as they are advantageous for this role.
Proofread Your Application: Before submitting your application, carefully proofread all documents to ensure there are no errors. A well-presented application reflects your attention to detail, which is crucial in compliance roles.
Wie du dich auf ein Vorstellungsgespräch bei Flex Suisse vorbereitest
✨Show Your Compliance Knowledge
Make sure to brush up on your knowledge of AML regulations and compliance practices. Be prepared to discuss specific examples from your past experience where you successfully managed account openings or conducted transaction monitoring.
✨Demonstrate Your Problem-Solving Skills
During the interview, highlight instances where you identified compliance issues and how you addressed them. This will showcase your ability to independently tackle challenges in a compliance role.
✨Language Proficiency Matters
Since fluency in English, German, and Italian is advantageous, be ready to demonstrate your language skills. You might be asked to switch between languages during the conversation, so practice speaking confidently in all three.
✨Collaborative Mindset
Emphasize your ability to work closely with internal teams. Share examples of how you've collaborated with others to manage compliance-related tasks effectively, as teamwork is crucial in this role.
