JCW Resourcing Germany
Compliance Manager (50%)
I’m working with a fund in Zurich who are looking to bring on a part time compliance manager to be responsible for all of the daily compliance matters, company wide.
You’ll be responsible for providing guidance to all employees and management on compliance ensuring the transactions are all monitored according to the AML regulations, provide KYC reviews, have responsibility for regulatory reporting too.
The ideal candidate will have ~5 years experience in managing compliance areas such as AML/KYC/FATCA, in a swiss private bank or wealth manager. Ideally they will be fluent in German and English too.
The company pride themselves on having a close knit family atmosphere, with work/life balance prioritised and flexible working hours.
We aim to be an equal opportunity recruiter and we are determined to ensure that no applicant receives less favourable treatment on the grounds of gender, age, disability, religion, belief, sexual orientation, marital status, or race, or is disadvantaged by conditions or requirements.