Found Description
The role:
We are looking for a Compliance Officer to join our Zurich team. This is a hands‑on role with real breadth, sitting close to the business and its clients rather than at a distance from them. You will work across the full client life cycle, contributing to transaction monitoring, and day‑to‑day compliance operations covering FinSA, cross‑border matters, and FINMA requirements. This position reports directly to the COO and Head of Compliance, giving you genuine influence over how the firm develops its compliance and risk framework.
Your responsibilities:
- Client onboarding, due diligence, and periodic KYC‑reviews
- Design, adapt and implement compliance relevant processes and policies according to the applicable laws and regulations
- Organize and carry out staff training on compliance topics such as AML, FinSA, FinIA, cross‑border, market conduct rules, etc.
- Provide advice and guidance to employees and management...
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Submit your application for Compliance Officer (80 - 100%) f/m/d at Marcuard Heritage AG
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