Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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Administering Swiss and Liechtenstein entities, incorporating companies, drafting corporate secretarial documents for a trust services provider. High level of autonomy and strong organizational skills essential. Autonomous work environment.
Requirements
- Strong organizational skills
- Strong communication skills
- Excellent team player
- High level of autonomy
- Proactivity
- Fluent English
- Russian or German is an advantage
- Minimum 5 years of experience as a corporate officer in Big4 or a trust company in Switzerland
- Experience managing Swiss legal entities (AG or GmbH)
- Transferable client book is highly desirable
- EU/EFTA passport or valid work permit for Switzerland
Tasks
- Administer Swiss and Liechtenstein entities
- Incorporate and liquidate companies
- Draft minutes and agreements
- Perform corporate secretarial work
- Process payments
- Manage bank account openings and maintain relationships with banks
- Ensure compliance with regulations and internal policies
- Prepare resolutions and board minutes
- Document general meeting minutes and KYC responses
- Draft memorandums on transactions and trust-related events
- Coordinate client onboarding and prepare KYC documentation
- Open bank accounts and prepare closing binders
- Support risk management by identifying and reporting risks
- Meet governance and compliance requirements
- Maintain corporate files and update Navision accurately
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Russian – Basic
- German – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of MEVELIN AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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Administering Swiss and Liechtenstein entities, incorporating companies, drafting corporate secretarial documents for a trust services provider. High level of autonomy and strong organizational skills essential. Autonomous work environment.
Requirements
- Strong organizational skills
- Strong communication skills
- Excellent team player
- High level of autonomy
- Proactivity
- Fluent English
- Russian or German is an advantage
- Minimum 5 years of experience as a corporate officer in Big4 or a trust company in Switzerland
- Experience managing Swiss legal entities (AG or GmbH)
- Transferable client book is highly desirable
- EU/EFTA passport or valid work permit for Switzerland
Tasks
- Administer Swiss and Liechtenstein entities
- Incorporate and liquidate companies
- Draft minutes and agreements
- Perform corporate secretarial work
- Process payments
- Manage bank account openings and maintain relationships with banks
- Ensure compliance with regulations and internal policies
- Prepare resolutions and board minutes
- Document general meeting minutes and KYC responses
- Draft memorandums on transactions and trust-related events
- Coordinate client onboarding and prepare KYC documentation
- Open bank accounts and prepare closing binders
- Support risk management by identifying and reporting risks
- Meet governance and compliance requirements
- Maintain corporate files and update Navision accurately
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Russian – Basic
- German – Basic
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of MEVELIN AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
MEVELIN AG
Industry
FinancialServices
Description
The company is a trust and fiduciary services provider based in the Canton of Zurich.
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