Sign in

Compliance Officer (Eastern European markets), Zurich

Company:
Redstone Private Banking Search
Location:
Zürich, ZH, Switzerland
Posted:
November 09, 2016
Description:

Redstone Private Banking Search are leaders in the global provision of search solutions for the international private banking and wealth management markets. With coverage of a wide variety of Private Banks, Boutiques, Family Offices, Wealth Managers, Fund Managers and Investment Houses, Redstone Private Banking can offer tailored search solutions in a changing industry.

Redstone Private Banking Search are currently working with a boutique private bank seeking a Compliance Officer for their Eastern European team

Key Responsibilities / Tasks

• Responsible for working with compliance teams in European offices covering the Central and Eastern European markets

• Conducting proper compliance checks (KYC, AML) and due diligence on New-To-Bank (NTB) U/HNW clients from Russia, CIS and CEE countries

• Formulating risk assessments for existing relationships as well as transactions

• Preparation of documentation to open a new client account

• Role reports to Head of Compliance

Key Qualifications / Experience

• 5 years’ experience in a compliance position in a private banking institution

• Prior experience covering Russian and Central Eastern European markets

• Excellent knowledge of compliance and risk management procedures as well as matters relating to tax and cross border activities

• Fluent in Russian (any other additional languages would be an advantage)

• Based in Zurich, Switzerland

For all positions based in Switzerland, Redstone Private Banking Search ltd works with their licensed Swiss partner Accurity GmbH. All candidate applications are handled in accordance with Swiss law.

Keywords: Compliance, risk, KYC, AML, Eastern Europe, CIS, CEE, Ukraine, Russia, due diligence, compliance officer, compliance analyst, Private bank, Wealth Management, Private Banking, Zurich Switzerland, European, Europe, Redstone Private Banking Search, RB0166A

If you match the job description and are keen on applying for this role; please send us a copy of your resume/cover letter to privatebanking@redstonesearch.com or submit your application through the Vacancy Form.