Senior Compliance Officer
Senior Compliance Officer
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CHF CHF 140000 - 160000
1 Vacancy
Job Description
Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an exceptional talent in the following field:
Position: Senior Compliance Officer
Sector: Private Banking
Start Date: January 2025
Duration: Permanent
Utilization: 100%
Location: Zurich
Salary: CHF
Tasks
- Provide expert compliance advisory services to frontoffice departments guiding them on regulatory obligations and best practices to mitigate compliance risks
- Oversee the AntiMoney Laundering (AML) and Know Your Customer (KYC) frameworks. Ensure policies processes and controls are in place to identify manage and report AML risks
- Evaluate the risk profile of highrisk clients and transactions by analyzing their source of funds business activities and relationships
- Review and analyze client documentation including business contracts financial statements and legal agreements to ensure accuracy and compliance
- Monitor and interpret regulatory changes advising internal stakeholders on implications for business activities and assisting in the implementation of necessary changes to policies and procedures
Requirements
- Fluency in English and German
- Resident in Switzerland
- 8 year PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
At Alpinum Solutions we offer a challenging and rewarding work environment that promotes personal and professional growth. We provide competitive compensation and benefits including opportunities for professional development.
If you feel inspired by this description and possess the necessary skills and qualifications wed like to get to know you.
Employment Type
Full Time
