Compliance Officer

at  Ateca Consulting

Compliance Officer Opportunity – Swiss Private Bank
Location: Dubai
We are hiring an experienced Compliance Officer for our client, a prestigious Swiss private bank. This is a fantastic opportunity for a detail-oriented professional to ensure regulatory compliance, conduct due diligence, and contribute to compliance-related initiatives.
Key Responsibilities:
- Ensure adherence to Swiss AML regulations and maintain the highest compliance standards.
- Conduct global exposure assessments of new and existing clients to mitigate financial crime risks.
- Oversee account openings and manage KYC periodic reviews per regulatory and internal guidelines.
- Advise client advisors on AML/CTF compliance matters, providing expert guidance.
- Perform in-depth risk assessments, thematic reviews, and focused analyses.
- Participate in compliance projects, including implementing new policies and procedures.
Your Profile:
- Education: Higher education in law, economics, or equivalent (e.g., Diploma of Advanced Studies in Compliance Management).
- Experience: 3–5 years in a Financial Crime Compliance Department of a Swiss bank, with expertise in complex account openings and KYC reviews.
- Skills:
- Strong analytical mindset and independent work approach.
- Proactive team player with excellent communication skills.
- Pragmatic, solution-focused, and able to manage priorities effectively.
- Languages: Fluent in German and English.
Why Join?
You’ll have the opportunity to work with a prestigious institution, uphold regulatory standards, and contribute to meaningful compliance initiatives in a dynamic environment.
Job Type: Full-tim

Please refer the Job description for details