Compliance Officer (60%)
Alpadis Group is looking for a Compliance Officer (60%) to join our office in Zürich
KEY RESPONSIBILITIES
- Implement new risk and compliance rules and manuals
- Daily compliance matters
- Provide guidance to employees and management on compliance
- Maintain 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 external audits
QUALIFICATIONS
- In depth understanding of the trust and fiduciary services industry
- Strong interpersonal skills combined with an independent working style
- Enthusiastic and motivated with a persevering and tenacious attitude, and high energy level
- Ability to understand both clients’ and firm’s needs
- Fluent in English
BENEFITS
- Competitive salary and benefits
- Great career opportunities
- Small team and family atmosphere
- International environment
Please send your curriculum vitae DIRECTLY to Ewald J. Scherrer, Managing Director, Alpadis Trust (Switzerland) AG: ewald.scherrer@alpadis-group.com / +41 44 215 1891.
(Please note that only short listed candidates will be contacted. All personal data gathered under the recruitment process will be processed in accordance with the requirements of current data protection legislation and only for recruitment purposes)
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