Head of Compliance (Zurich) in Zürich

Zürich, Zürich
Delia Partescano, Geneva Professionals Banking Finance & Accounting
058 201 54 00
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I’m working in partnership with an important international bank based in Zurich area, that is currently looking for:   Head of Compliance   Place: Zurich, Suisse
As Head of Compliance  you will be responsible for the following activities:
  • Leading a team of Senior Compliance Professionals
  • Leading and driving strong performance across all governance and compliance functions
  • Acting as Lending Code Compliance Officer for the bank
  • Maintaining and improving regulators view of the bank
  • Reporting all activities to Executive Committees and Board
  • Co-operating with the other teams within Compliance Switzerland and with Legal team
  • Build up and maintain close relationship with other functions (Client and other functions of the Bank)
  • The Periodic review of Clients and External Agents
  • Providing assistance and expertise to Front Office staff regarding on the on-boarding process
  In order to be considered for this position it is essential that you possess:
  • A University degree in Economics or Law or specific Compliance Training
  • A minimum  of 8 years of experience in a similar role
  • Experience working as a Senior Manager or Executive within Compliance function of a financial services organisation
  • Excellent communication skills and ability to work under pressure, in order to prioritise and be able to take  clear decisions
  • Strong knowledge regarding the Swiss and European regulatory environment
  • Fluent English and German essential.
  If this position is of interest to you and you wish to find out more please apply now. Good to know you!   For your application we need:
  • Cover Letter
  • CV
  • Qualifications certificates
  For more information and your application, please contact: Delia Partescano
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