14 days ago on robertwalters.ch

Interim Compliance Officer (m/f) - Private Banking

Robert Walters Switzerland AG

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Interim Compliance Officer (m/f) - Private Banking

Interim Compliance Officer (m/f) - Private Banking

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BeraterRebecca Clark


Aktuell seit11. Oktober 2016

A leading Swiss private banking group with a strong global brand and excellent track record in Zurich as well as globally is now seeking to expand it’s team in Zurich. An opportunity has arisen for an Interim Compliance Officer (m/f) within the bank and their compliance team.

Interim Compliance Officer (m/f) - Private Banking

As an Interim compliance Officer (m/f) for this Swiss private banking group, you will work on an interim compliance project to review sensitive client relationships. Working as part of a team you will be an integral support to the project from a compliance perspective. This temporary position is based in Zurich and will run until the end of February 2017.

Key Responsibilities:

  • Responsibility for sensitive client relationships (politically exposed persons (PEP's), large clients, etc.) according to Swiss regulations and internal guidelines
  • Ensuring compliance with external and internal regulations in order to actively manage operational, regulatory and reputational risks
  • Providing consulting services to management as well as employees in the implementation and supervision of compliance issues
  • Assessment of compliance risks of the institution's business activity, and drawing up a risk-oriented activity plan
  • Informing about material changes in the assessment of compliance risks to the management in a timely manner, identifying and investigating serious cases of non-compliance and supporting the management in its choice of instructions and counter-measures


As a temporary compliance professional within this private banking business you will need to be an experienced and astute compliance officer. You should have a motivated outlook towards your work and a strong work ethic.

  • Graduate degree in law/ business economics or completed bank apprenticeship with corresponding further education (e.g. postgraduate studies in compliance management or equivalent)
  • Multiyear experience in banking and compliance
  • In-depth knowledge of AML, sensitive client relationships, especially with regard to PEP's and international sanctions and embargos
  • Good language skills (German, English and French preferred); other languages a plus

If you are interested to join this leading banking business as an Interim Compliance Officer (m/f).

I look forward to receiving your application and discussing further.


Rebecca Clark

+41 44809 3521


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