An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
Oversee governance and regulatory frameworks for external asset managers and introducers across the full lifecycle (onboarding, risk assessment, monitoring, termination) Ensure compliance with Swiss AML regulations and standards Conduct client exposure checks to identify and mitigate financial crime risks Manage account openings and periodic KYC reviews in line with regulatory requirements Advise client-facing teams on AML/CTF matters Perform risk assessments, thematic reviews, and in-depth analyses Contribute to compliance projects and support implementation efforts Assist management with ad hoc compliance initiatives Requirements
Degree...