Switzerland Job Openings

Ateca Consulting

Compliance Officer

Basel

FULL TIME

November 4, 2024

We are looking for an experienced and detail-oriented Compliance Officer to join our client, a prestigious Swiss private bank. This role involves conducting comprehensive due diligence on clients, advising on AML/CTF matters, and participating in compliance-related projects. As part of the Compliance team, you will play a crucial role in upholding regulatory standards and protecting the firm’s reputation.
Location: Switzerland
Key Responsibilities:
  • Ensure compliance with Swiss AML regulations, maintaining the highest standards of regulatory adherence.
  • Conduct global exposure assessments of both new and existing clients to identify and mitigate financial crime risks.
  • Oversee account opening processes and manage KYC periodic reviews according to regulatory and internal standards.
  • Serve as an advisor to client advisors on AML/CTF compliance matters, providing guidance and insight.
  • Perform in-depth risk assessments, thematic reviews, and focused analyses on specific areas as needed.
  • Take an active role in various compliance initiatives, including the implementation of new policies and procedures.
Your Profile:
  • Educational Background: Higher education in law, economics, or equivalent qualifications, such as a Diploma of Advanced Studies in Compliance Management.
  • Experience: 3–5 years of relevant experience within a Financial Crime Compliance Department of a Swiss bank, with expertise in complex account openings, KYC periodic reviews, and a strong understanding of AML/CDB regulatory requirements.
  • Analytical Skills: Strong analytical mindset with a thorough, flexible, and independent approach to work.
  • Communication and Team Skills: Effective communicator and team player with a proactive, ownership-driven attitude.
  • Solution-Oriented: Pragmatic and solution-focused with the ability to work closely with colleagues and external stakeholders.
  • Decision-Making and Organizational Skills: Able to perform under pressure, prioritize effectively, and make clear, informed decisions.
  • Language Proficiency: Fluent in both German and English.
Job Types: 100%, Permanent
New Job Alerts
fernao group GmbH

Senior Network Engineer (m/w/d) 80 - 100%

Aarau

PART TIME

November 7, 2024

View Job Description
EVERSANA

Snr Sales Account Executive / Sales Director - Pricing & Market Access

Zürich

FULL TIME

November 7, 2024

View Job Description
Group-IPS

Senior Construction Manager (m/w/d)

Bern

FULL TIME

November 7, 2024

View Job Description
Saab Inc.

Assistent/in Geschäftsleitung (40 - 60%, w/m/d)

Thun

PART TIME

November 7, 2024

View Job Description
AFRY

Junior-Projektleiter:in Bauherrenunterstützung 80-100% - Zürich

Zürich

November 7, 2024

View Job Description
Looking for similar job?
Deel

Payroll Compliance Analyst, Switzerland

Zürich

FULL TIME

August 16, 2024

View Job Description
UBS

2025 Graduate Talent Program - Compliance - ZH

Zürich

FULL TIME

August 22, 2024

View Job Description
Bosshard & Partner Unternehmensberatung AG

Junior Compliance and Risk Management Analyst (A)

FULL TIME

August 7, 2024

View Job Description
SYZ GROUP

Compliance Officer

Geneva

August 23, 2024

View Job Description
Lenz & Staehelin

Trust & Compliance Officer

Geneva

August 25, 2024

View Job Description
GC International AG

Compliance and Sustainability Manager

FULL TIME

August 23, 2024

View Job Description
New Job Alerts
fernao group GmbH

Senior Network Engineer (m/w/d) 80 - 100%

Aarau

PART TIME

November 7, 2024

View Job Description
EVERSANA

Snr Sales Account Executive / Sales Director - Pricing & Market Access

Zürich

FULL TIME

November 7, 2024

View Job Description
Group-IPS

Senior Construction Manager (m/w/d)

Bern

FULL TIME

November 7, 2024

View Job Description
Saab Inc.

Assistent/in Geschäftsleitung (40 - 60%, w/m/d)

Thun

PART TIME

November 7, 2024

View Job Description
AFRY

Junior-Projektleiter:in Bauherrenunterstützung 80-100% - Zürich

Zürich

November 7, 2024

View Job Description