152 days ago on live.solique.ch

Responsible for Financial Crime and Regulatory Compliance of Corporate Banking activities (m/f)

Oprandi & Partner AG

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Responsible for Financial Crime and Regulatory Compliance of Corporate Banking activities (m/f)

Leverage your compliance skills for the benefit of a leading international Corporate Bank in ZurichLeverage your compliance skills for the benefit of a leading international Corporate Bank in ZurichIntroduction

Our principal is one of the leading bank and financial groups worldwide, with a strong Corporate Banking franchise. Over the past few years the bank has also become a recognized player in the Swiss market place by offering a wide spectrum of Commercial and Corporate Banking services with high adding value, ranging from lending, trade finance to risk hedging and treasury services. In line with its sustained business growth, our customer is seeking at its Zurich Branch a seasoned

Responsible for Financial Crime and Regulatory Compliance of Corporate Banking activities (m/f)

Responsible for Financial Crime and Regulatory Compliance of Corporate Banking activities (m/f)

Your responsibilities

The main purpose of this function is to discharge the Management and the Business Executives in Zurich from all their Compliance responsibilities. In this fascinating and challenging senior role, you identify and mitigate Compliance risks, provide Business Management with professional advice, guidance and support to ensure that Corporate Banking activities in Switzerland are conducted in accordance with all applicable laws, rules and regulations, codes of practice and group standards. You educate, train and sensitize the Business Line for all Compliance issues, foster a Compliance culture and optimize relations with internal and external regulatory bodies and associations. You report any material Compliance related breaches/exceptions to the Compliance functional line, and regularly monitor the proper implementation of Compliance risk management policies and controls. This role requires that you are acting autonomously within the structure of the global Compliance function whilst fulfilling the role of a dedicated Business Partner to Senior Management on all Compliance matters.

Your identity

You are a seasoned professional with a robust educational background and long lasting exposure in the field of Compliance, with focus on Corporate Banking, Global Banking and Treasury Services, ideally gained from a leading international or Swiss bank group. A thorough understanding of the mechanics, drivers and products in Corporate Banking, of the business and market trends, as well as a sound knowledge of regulatory requirements in the Swiss market are mandatory. You have strong interpersonal and communication skills, and are able to support your decisions with sound reasoning. Excellent analytical skills and the ability to work in a methodical manner are equally important as your sound integration and social skills. Fluency in English is a must, complemented by solid working knowledge in German and basic French. You are largely business driven, and consider your role not only as a pure control, but rather as a trusted adviser function to the Management and Business Line. 

Your prospects

You would like to join one of the top banks worldwide in a newly created Compliance role in Zurich? You would like to leverage your proven expertise and long lasting experience in the field of CB Compliance in a compulsory and inspiring business environment? Our principal has a clear and dedicated long term strategy for the Swiss market, is still in an expansion mood and is embedded in a prime bank group that is active around the globe. Join a function that will offer a high degree of autonomy, and the possibility to create and develop the Compliance function in line with best industry standards and the excellent reputation of our customer in this area. Make a considerable impact on a proper and ethical Corporate Banking business activity in Switzerland. The compensation package for this position is competitive, including a variable part commensurate with your contribution to have established a seamless Compliance function in Zurich. A motivated team is keen on welcoming soon its new colleague for the CB Compliance Head role.

If you can identify yourself with the requirements of this challenging position, we kindly ask you to send us your application and CV indicating the reference 1431572. For further information please contact Mr. Jürg Knecht.

If you can identify yourself with the requirements of this challenging position, we kindly ask you to send us your application and CV indicating the reference 1431572. For further information please contact Mr. Jürg Knecht.

Contact
oprandi & partner ag, executive search, Seebahnstrasse 89, CH-8003 Zürich
Phone +41 44 434 31 18, knecht@oprandi.ch, www.oprandi.ch

oprandi & partner is an international group with numerous branches in Europe and the UAE / Dubai

oprandi & partner is an international group with numerous branches in Europe and the UAE / Dubai