Compliance Project Officer – Exit Management (FCC)

Compliance Project Officer – Exit Management (FCC)

Location: Zurich
Start date: ASAP
Duration: Until - with possibility of extension

Responsibilities

• Coordinate with key stakeholders within Compliance (FCC), Data Analytics, Finance and the Centralized Exit Desk.
• Prepare data and Management Information (MI).
• Support the preparation of management decisions and meetings.
• Support monitoring and control activities for accounts “in exit” from a Compliance perspective.
• Contribute to the potential update of policies and guidelines.

Qualifications

• Strong understanding of data and reporting.
• Experience as a Compliance Officer and Project Manager (at least 2–3 years).
• Banking experience with a focus on Compliance / Risk Management.
• Excellent analytical and problem‑solving skills.
• Agile worker who enjoys working in a fast‑paced environmen...