Banking | Senior Compliance Officer

Flex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland and Liechtenstein. For our most recent mandate we are looking for an exceptional talent in the following field:

Banking | Senior Compliance Officer | Zurich | Temp. 6 months | 100% | Nov. 2022 | CHF 140 000+

Tasks

Responsibilities:

Analyze and ensure compliance of complex financial transactions regarding sanctions

Ensure internal and judicial compliance guidelines and practices are followed

Review client documentation and ensure highest compliance standards

Provide compliance expertise regarding all aspects of private banking

Advise and cooperate with the internal sanctions team

Requirements

Experience:

Resident of Switzerland

Fluency in English and German

5 years of PQE as a Compliance Officer in private banking

Completed legal degree and/or relevant compliance certification

In-depth experience with Client Onboarding and Sanctions Monitoring

We are an equal opportunity employer enabling highly skilled talents with a variety of full- and part-time opportunities. Be passionate about your field of expertise and get in touch with us.