Senior Compliance Officer - Private Banking
📋 Détails de l'offre
Type d'emploi:
⏰ Temps plein
⏰ Temps plein
Code postal:
1200
1200
Description du poste
We are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of Russian or Arabic is a strong advantage; a background in a Big4 firm is ideally preferred.Senior Compliance Officer - Private BankingPrivate Bank.DescriptionAct as a key point of contact for all Compliance matters related to Private Banking.Perform comprehensive reviews of client files (KYC/AML), including high?risk profiles and complex structures.Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.Advise senior management and business stakeholders on regulatory developments and best practices.Participate in internal projects such as process improvement, regulatory updates, and audits.Prepare internal reports and contribute to the internal control framework (2nd line of defense).Profile5-8 years of experience in a Compliance function within Private Bankingor Wealth Management.Background in a Big4(Advisory / Financial Services / Regulatory) is highly appreciated.Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).Ability to analyze complex client structures (trusts, foundations, offshore entities).Excellent communication skills and a proactive, solutions?oriented mindset.Fluency in English;Russian or Arabic is a strong advantage due to client exposure.High level of integrity, discretion, and ability to work independently.Job OfferA collaborative and professional team.
🏢 À propos de l'entreprise
Entreprise dans le secteur Assurances