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Anti-Financial Crime Officer

Zurich / by arrangement
kessler.vogler is an owner-run company specialising in consultation, selection and recruitment of experts and executives for banks and financial service providers for permanent and temporary positions.

Do you want to develop yourself further, and are therefore looking for a new professional challenge at a bank or financial service provider?

Then come to us: Our extensive experience and excellent network means that we can provide you with professional and efficient support. kessler.vogler is happy to advise you individually with career planning, and will help you search for a solution that is the perfect match for you and your personal goals. We do this regardless of whether you are looking for a temporary or permanent position.

Currently we are recruiting for our client, a well-known bank in Zurich, a motivated, committed and proactive teamplayer as Anti-Financial Crime Officer.


Responsibilities:
  • Assess KYC files and underlying evidence available to determine if there is sufficient evidence and rationale to demonstrate that applicable risks have been properly assessed and documented in the KYC file, and that KYC Policy requirements have been met
  • Discharge of a risk-focused and outcomes-based Quality Assurance assessment approach to determine whether KYC Files Pass or Fail the QA Assessment as per the AFC KYC QA Methodology

  • In line with the AFC KYC QA Maturity model and where applicable/legally permitted, review QA work to measure the progress and results of AFC KYC QA Team members against pre-defined criteria

  • Liaise with Senior Stakeholders from Business, Business Line AFC and AFC Policy teams at local/regional/global levels to discuss and validate the factual accuracy of AFC KYC QA results

  • Prepare reports for submission to relevant Business and AFC Functions detailing the work performed, findings, conclusions and recommendations

  • Assist on the preparation of monthly Management Information (MI) and Quarterly Reports for discussion with Senior Stakeholders

  • Assist and participate in projects and/or working groups

  • Keeping abreast of all regulatory developments



Requirements:
  • Relevant experience in Financial Crime in a global Financial Services Institution

  • Good understanding and application of relevant global AML & KYC regulation and legislation

  • Advanced understanding about KYC processes and controls in Financial Institutions (former experience with KYC QA is a plus)

  • Able to build strong, open dialogue-based relationships with relevant Stakeholders

  • Action oriented with a strong focus on completing tasks accurately and efficiently whilst working independently and with minimum direction

  • Able to demonstrate integrity in all dealings with colleagues, customers, regulators and other professionals


Interested? We look forward to receiving your complete application documents. We are happy to check them and get back to you. Absolute discretion is a matter of course for us.


Kind regards


Your team kessler.vogler

Schifflände 22 – 8001 Zurich

Tel. +41 43 305 00 30

www.kessler.vogler.ch

info@kessler.vogler.ch


Languages: Fluency in English, verbal and written
Job location: Zurich
Start Date: by arrangement
Job Type: Permanent job
Job no.: 05
Your contact:
Leonie Burch
Consultant
T 043 305 00 27
burch@kesslervogler.ch E-Mail
Leonie Burch
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