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Compliance Officer

Company

UR Capital

Location

, , switzerland, , , switzerland

Type

Full-time

A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich.

Responsibilities

  • Assist with new client on-boarding
  • Ongoing review of compliance files
  • Ability to contribute and to improve the existing compliance directives and procedures
  • Ongoing compliance support relating to both Swiss & international matters including reporting obligations (CRS & FATCA)
  • To work closely with trust team to ensure completion of ongoing compliance objectives and projects
  • Provide training to new employees on systems and compliance policies

Requirements

  • A minimum of 5 years relevant experience
  • Good knowledge of client documentation and regulations in Swiss trust industry
  • Good knowledge of CRS and FATCA regulations
  • General knowledge of Swiss & international tax system and the local statutory requirements
  • Ideally with legal backgr...

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