Meraki Talent are currently recruiting for a Senior Compliance Officer (Special Investigations Unit) to join a multinational private bank in Zurich.
The Special Investigations Unit is part of High Risk Clients & Compliance Investigations in Compliance and tasked with the handling of investigations triggered by internal or external events as well as the ongoing monitoring of sensitive client relationships. Members of the SIU are called upon to conduct reviews of complex cases and transactions in close cooperation with other units. The role requires a blend of analytical skills, investigation experience and strong communication skills as well as bringing a high level of integrity to bear in all situations.
Duties of Duties of Senior Compliance Officer:
Requirements of Senior Compliance Officer:
To apply for this role please contact firstname.lastname@example.org or for more information call +44 141 648 9416.
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Meraki Talent values diversity in our own workforce and we actively support our clients to build diverse and inclusive workplaces. For all our roles, both internal and those on behalf of our clients, we welcome enquiries from everyone