Senior Compliance Officer (m/w/d) 100% in Zürich

Jean-Christophe Goerens, Zürich Office
jetzt bewerben

job details

Jean-Christophe Goerens, Zürich Office
+41 58 201 45 00


For our client in the bank industry in the heart of Zurich, we are looking for an experienced professional, which brings several years of experience in Compliance as:

Senior Compliance Officer (m/w/d) 100%

Your tasks:

  • You are responsible for ensuring compliance with all applicable regulatory requirements and all compliance-related laws and regulations, including topics such as AML, CFT, MIFID/FIDLEG, FATCA/CRS, cross-border, etc.

  • You review and update internal policies and processes

  • You are responsible for ensuring proper implementation and execution of the internal compliance monitoring program

  • You review products and services from a compliance perspective

  • Define, assess and monitor compliance risks of business activities for the purpose of preparing and continuously improving compliance-related risk assessments

  • You support ongoing development of the compliance framework

  • Your actively manage regulatory and reputational risks and build expertise on regulatory topics and related stakeholder needs

  • Implementing Swiss and group-wide (international) regulatory developments and monitoring them

  • You will support KYC onboarding tasks and provide the required compliance advice;

  • Conducting AML related investigations and reporting on AML controls with new and existing clients.

  • Assist in preparation for regulatory inspections and audits

  • Assist in the preparation of regular reporting documentation issued by the legal and compliance department

  • Supporting the coordination between the Swiss Compliance team and Group Compliance abroad

  • Life of the 3rd Line of Defense model

  • Advising, training and informing employees on compliance issues

  • Participation in (ad-hoc) projects


  • University degree / Compliance Degree (DAS or similar)

  • 5 years plus working experience at a Bank or Asset Manager within a Compliance team

  • Knowledge of Swiss- and International Private Banking regulary framework (AML/MIFID/FIDLEG/FATCA/CRS..)

  • Excellent written and spoken German and English skills.

  • Dutch is a strong advantage

What our client offers you:

  • A working spot in the heart of Zurich with modern office facilities

  • Competitive salary

  • 2 days Home Office (this is not mandatory)

  • Bonus possibilities

  • A well coordinated team

  • Attractive salary projections

  • Opportunities to grow as a person and in the profession

  • Attractive and transparent terms of employment, with an eye to the future, personal development and room for flexibility

Are you ready for the next step in your career and to shape your future? You are excited by the world of Compliance? Then apply now!