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
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