Compliance Officer Global Financial Intelligence Unit

Job description

City

Zürich
Job Type

Full Time
Country / State

Switzerland - Zürich
Function Category

C&ORC (Compliance and Operational Risk)
What we offer

Together. That's how we do things. We offer talented people around the world a supportive, stimulating and diverse working environment. We'll value your passion and commitment. And reward your performance.

Why UBS? Video
Take the next step

Are you truly collaborative? Succeeding at UBS means respecting, understanding and trusting colleagues and clients. Challenging others and being challenged in return. Being passionate about what you do. Driving yourself forward, always wanting to do things the right way. Does that sound like you? Then you have the right stuff to join us. Apply now.
Contact Details

UBS HR Recruiting Switzerland
Disclaimer / Policy Statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
Your team

You'll be working in the Global Financial Intelligence Unit in Zurich. We are a strategic unit integral to the bank's global anti-money laundering (AML) framework. The team's tasks also include research on AML relevant topics, identifying and close monitoring of AML scandals in the newspapers. These global money laundering cases and scandals are then managed by the by collaborating closely with the international locations and divisions including Switzerland.
About us

Expert advice. Wealth management. Investment banking. Asset management. Retail banking in Switzerland. And all the support functions. That's what we do. And we do it for private and institutional clients as well as corporations around the world.

We are about 60,000 employees in all major financial centers, in almost 900 offices and more than 50 countries. Do you want to be one of us?

Desired profile

Your experience and skills

You have:
– a degree in law or economics
– experience in risk management, risk control, audit or compliance

You are:
– analytic, with the ability to provide practical solutions for minimizing risk
– result-oriented and assertive (you don't shy away from challenging situations)
– fluent in English and German, other languages would be an asset