Retribuzioni per la posizione di Control Officer in questa località: Switzerland

Ensure cases are documented end-to-end in the case management system within required timelines and quality standards.

\uD83C\uDF34 Paid vacation: You get 5 weeks (25 days) of paid vacation every year and 2 additional days of paid vacation to compensate for canton-related…

Einer leitenden Führungsposition mit P&L-Verantwortung: 5 Jahre (Erforderlich). Ability to inspire, mobilize, and develop high-performing teams.

CHF 170’000 - CHF 200’000 all'anno

3 giorni fa

Maintain adequate documentation and contribute to the continuous enhancement of the compliance framework and control environment.

To review and document the processes of the Bank (risk/control map). To maintain and challenge the Key Risk Indicators database, and implement new KRI when…

Knowledge of AML systems (e.g. transaction monitoring tools, customer risk rating, screening, case management systems).

5 giorni fa