Publié: 23 avril 2024
Zürich
100%
Durée indéterminée
Essayez avec l'orthographe kontenmanager
Emplois trouvés sur le web
Senior Compliance Officer, Onboarding with Focus on Eastern European Markets (Russian Speaking)
Description
Union Bancaire Privée (UBP) was founded in 1969 by Edgar de Picciotto, whose vision from the outset was to offer investors an astute and innovative wealth management service. With assets under management of CHF 140.0billion as at the end of December 2023 and a professional, global workforce of around 2’094 people, UBP is a major player in Switzerland’s wealth-management industry. Headquartered in Geneva, the Bank has over twenty locations in key economic and financial hubs worldwide, enabling it to combine global expertise with local know-how.
Mission
.
Challenges
Handling the day-to-day spectrum of client onboarding assessment activities of UBP Private Banking Zurich and Basel, with a focus on the Eastern European business to ensure adherence to applicable laws and regulations, including AML, CTF, Sanctions, anti-bribery and corruption laws, tax compliance as well as internal policies and procedures.
Main responsibilities
Education
Education:
Bachelor Degree
Certification:
Degree in Law, Economics, Finance, Business Administration or similar
Experience
Years of experience:
3-7 : intermediate
Experience required:
Experience in private banking:
Mandatory
Language
English:
Fluent
Other:
Fluent
(Russian)
Personal skills
Strong analytical and communication skills
Commercial awareness, solution focused
Ability to work independently, take decisions and set priorities
Swiss resident:
Mandatory