Compliance Officer in Zürich

Zürich, Zürich
Spencer Hamilton, Geneva Professionals Banking Finance & Accounting
058 201 54 20
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For our client - an organisation with a world renowned reputation, we are looking for a:


Senior Compliance Officer


Place: Zurich, Switzerland

As Senior Compliance Officer  you will be responsible for the following activities:

  • Developing of the control activities of Legal and Compliance

  • 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

  • Initiation of remedial actions and tracking their timely resolution in collaboration with client-facing staff and business support

  • Documenting the investigations and their results

  • 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)

  • Providing assistance and expertise to Front Office staff regarding on the on-boarding process


In order to be considered for this role as a Senior Compliance Officer  it is essential that you possess:

  • A University degree in Economics or Law

  • A minimum  of 5 years of experience in compliance area or risk control in Switzerland

  • Strong knowledge about wealth management

  • 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. Russian is a big plus.


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


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