vor 2 Tagen

Senior Compliance Officer

Bank J. Safra Sarasin AG

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Senior Compliance Officer


DivisionCorporate Center & LogisticsFunction/PositionSenior Compliance OfficerLocationZurichFunction/Position objectivesFor 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).Responsibilities

* 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 rate100%Please send your application to:Only direct applications will be considered.