Compliance Officer

JCW Resourcing UK

Compliance Officer

3 days ago
Permanent/Fixed Term
Compliance & Financial Crime

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JCW are working with a globally active private bank, who are currently looking for a Compliance Officer to join their fund centre. 

Your Profile:

  • higher professional education (university of applied sciences or successfully completed certificate course as a compliance officer
  • Know-how within the Liechtenstein financial industry, ideally in the area of ??funds or compliance / anti-money laundering
  • Solution-oriented personality with a structured and logical approach and analytical thinking skills
  • very good language skills in German and English

Your Responsibilities 

  • Support in the ongoing monitoring of operational processes and procedures???????
  • Advice and support for the specialist departments in compliance matters
  • ???????Contact point and information centre for questions relating to due diligence
  • Carrying out due diligence investigations
  • Participation in the preparation of regular compliance reports

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.

Apply Now


+44 (0) 20 3589 9300

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