41 days ago on jsafrasarasin.ch

Senior Compliance Officer

Bank J. Safra Sarasin AG

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 Please refer to JobSuchmaschine in your application

Senior Compliance Officer


Corporate Center & Logistics
Senior Compliance Officer
Function/Position objectives
For the Department of Compliance Switzerland we are looking for a Senior Compliance Officer located in Zurich to support the Swiss Bank in all Compliance matters (with the exception of Products, Trading & Treasury).
  • Advise CRMs and management in compliance issues, matters and questions of daily business
  • Assessment & Due Diligence Approval of Swiss booked account openings, PEP Approvals, Transaction Pre-Approvals
  • Carry out compliance reviews (such as periodic KYC review of accounts or ad-hoc reviews of accounts)
  • Provide training on Compliance matters to staff members
  • Participate in Compliance related projects and initiatives
  • Follow developments in relevant regulatory areas. Produce and amend internal policies and forms
  • Handle inquiries from authorities
  • Higher Education (FH/University degree in economics or law or specific Compliance training (e.g. Diploma of Advanced Studies in Compliance Management)
  • At least 8 years of working experience as a Compliance officer in the Private Banking industry
  • Analytical thinking and mind set with the ability to work thoroughly and independently
  • Good communicator and enabler with a proactive approach who takes full ownership of his/her area of responsibility
  • Solution oriented with a pragmatic approach and likes to work with people
  • Ability to work under pressure, to prioritize and to take clear decisions
  • Good command of English/German
Activity rate
Please send your application to:
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Only direct applications will be considered.