Compliance Screening Specialist-Compliance&Risk Screening/ 12 months

Are you a detail-oriented individual with a strong understanding of compliance and risk screening? Do you thrive in a fast-paced environment and have a passion for ensuring regulatory compliance? If so, we have an exciting opportunity for you as a Compliance Screening Specialist at UBS. In this role, you will play a critical part in our compliance and risk screening processes, ensuring that our organization operates in accordance with all applicable laws and regulations. This is a 12-month contract position with the potential for extension, and we are looking for a highly qualified candidate to join our team. If you are ready to take on a challenging yet rewarding role, we encourage you to apply for this opportunity.

1. Conduct thorough compliance and risk screenings to ensure company adherence to all applicable laws and regulations.
2. Maintain a deep understanding of compliance and risk screening procedures, staying up-to-date on any changes or updates.
3. Identify and escalate any potential compliance or risk issues to the appropriate teams.
4. Collaborate with other team members to develop and implement effective compliance and risk screening processes.
5. Conduct audits and reviews to ensure ongoing compliance with policies and procedures.
6. Keep accurate and detailed records of all screening activities.
7. Communicate findings and recommendations to management and stakeholders.
8. Stay current on industry trends and best practices related to compliance and risk screening.
9. Continuously evaluate and improve processes to enhance efficiency and effectiveness.
10. Uphold a high level of professionalism and confidentiality while handling sensitive information.
11. Provide training and support to other team members on compliance and risk screening procedures.
12. Collaborate with external partners and agencies, as needed, to ensure full compliance.
13. Manage multiple tasks and priorities effectively in a fast-paced environment.
14. Adhere to all company policies and procedures.
15. Complete all assigned tasks accurately and within specified timeframes.
16. Proactively identify and suggest solutions for potential compliance and risk issues.
17. Maintain a positive and productive working relationship with team members and stakeholders.
18. Attend training and development programs to enhance knowledge and skills.
19. Represent the company in a professional manner at all times.
20. Perform any other duties as assigned by management.

According to JobzMall, the average salary range for a Compliance Screening Specialist-Compliance&Risk Screening/ 12 months in Zürich, Switzerland is approximately CHF 90,000 to CHF 120,000 per year. This may vary depending on the specific company, level of experience, and other factors.

UBS is a global firm providing financial services in over 50 countries. The company provides wealth management, asset management, and investment banking services for private, corporate, and institutional clients worldwide.