20 beste Stellen als compliance officer in kanton zürich – aktuell auf Personalsuche

Compliance Officer
Banco Itaú Suisse —Zürich, ZH
- Management-Erfahrung
- Microsoft Office
- Bachelor
Direkt bewerben
Senior Compliance Officer
Crypto Finance AG —Zürich, ZH
- 100%
- Englisch
- Bachelor
Direkt bewerben
2 Std.
Compliance Officer
grape insurance AG —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Englisch
- Eltern-/Erziehungsurlaub
Direkt bewerben
4 Tage
Compliance Officer / MLRO Switzerland & Liechtenstein
Keyrock —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Master
- Recruiting
Compliance Officer - Governance & Policies 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
Compliance Officer - Intermediaries 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Microsoft Office
Senior Compliance Officer (m/w/d) 80 - 100%
Zurich Insurance —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
3 Tage
CEO - MBI Program - (Operating Partner)
All interests aligned AG —Zürich, ZH
- 100%
- Homeoffice
- Management-Erfahrung
- Bachelor
(Junior) Security Officer
Prime21 AG —Zürich, ZH
- Englisch
- Master
- Bachelor
Tax compliance officer (60-100%)
Altenburger Ltd legal tax‍ —Zürich, ZH
- Englisch
Group Chief Operating Officer (COO)
Batgroup —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Reinigung
- Pensionskasse
Direkt bewerben
Client Relationship Officer
PICTET —Zürich, ZH
- Spanisch
- Management-Erfahrung
- Englisch
(Assistant) Manager – Financial Crime & Regulatory Compliance
Forvis Mazars —Zürich, ZH
- Englisch
- Master
- Weiterbildungsprogramme
Direkt bewerben
Executive Assistant, Global Commercial Organization
Logitech —Zürich, ZH
- 100%
- Englisch
- Organisationstalent
- Kommunikationsfähigkeit
- Homeoffice-Möglichkeit
1 Tag
Anti Money Laundering Investigator (f/m/x)
Deutsche Bank —Zürich, ZH
- 100%
- Microsoft Excel
- Management-Erfahrung
- Englisch
Associate Product Controller (Hybrid; m/f/x/d), Zurich (Zurich, CH)
Swiss Re —Zürich, ZH
- CHF 77’000 - CHF 115’000 pro Jahr
- 100%
- Hybrides Arbeiten
- Analysefähigkeit
- Bachelor
- Kommunikationsfähigkeit
7 Tage
Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety
Amazon Data Services Switzerland GmbH —Zürich, ZH
- 100%
- Englisch
- AWS
- Erfahrung im Bauwesen
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
Corporate Legal Counsel
ABB —Zürich, ZH
- 100%
- Englisch
- Verträge
- Kommunikationsfähigkeit

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Compliance Officer

Banco Itaú Suisse
Zürich, ZH

Direkt bewerben

Details zur Stelle

Festanstellung

Qualifikationen

Management-Erfahrung
Microsoft Office
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/CRS).

Key Responsibilities

Market Conduct

Monitor employee personal account dealing and staff transactions.
Support surveillance activities related to market abuse and conduct risk.
Contribute to conduct-related reporting and control testing.

FIDLEG / FINSA

Support client classification and reclassification processes (opt-up/opt-down).
Review client transactions/documentation to ensure compliance with duty of information, suitability requirements.
Assist in monitoring best execution and conflict of interest frameworks.
Provide regulatory guidance to Front Office on FIDLEG-related matters.

Cross-Border

Assess cross-border implications in client onboarding and account maintenance.
Support review of employee travel activities and cross-border servicing restrictions.
Maintain cross-border country guidelines and provide regulatory advice.

Third Parties & Client Tax

Support outsourcing and vendor arrangements from a regulatory perspective.
Assist in FATCA and CRS oversight, mainly documentation reviews and ongoing monitoring.
Contribute to regulatory reporting and remediation processes where required.

Reporting Committees

Assist to prepare reports, KRIs and other indicators to the regulatory compliance committees.

Qualifications & Special knowledge and skills required:

- - Minimum 3-5 years experience in Compliance functions within Private Banking
  - Experience with regulatory projects
  - FATCA, CRS related experience is an assets
  - Excellent Microsoft Office skills
  - Knowledge of Latin American markets is an asset

Knowledge of Swiss regulatory framework applicable to Private Banking & wealth management

- - Knowledge of financial products and regulatory requirements
  - Team player and pro-active, willing to take responsibility
  - Suits well in an international environment
  - Strong intercultural and interpersonal skills
  - Seeks to join the collaborative working environment of a dynamic international team and to share experience acquired to excel as a team
  - Exceptional communication skills
  - Very Good interpersonal relationship
  - University degree in Law or Business Administration or relevant experience by means of a Banking education with additional Compliance focused certifications
  - Compliance Degree (DAS or similar)

Direkt bewerben

Erweiterte Suche

compliance officer Jobs in kanton zürich

Compliance Officer

Senior Compliance Officer

Compliance Officer

Compliance Officer / MLRO Switzerland & Liechtenstein

Compliance Officer - Governance & Policies 100% (f/m/d)

Financial Crime Compliance Officer in the Area of Financial Intelligence 100% (f/m/d)

Compliance Officer - Intermediaries 100% (f/m/d)

Senior Compliance Officer (m/w/d) 80 - 100%

CEO - MBI Program - (Operating Partner)

(Junior) Security Officer

Tax compliance officer (60-100%)

Group Chief Operating Officer (COO)

Client Relationship Officer

(Assistant) Manager – Financial Crime & Regulatory Compliance

Executive Assistant, Global Commercial Organization

Anti Money Laundering Investigator (f/m/x)

Associate Product Controller (Hybrid; m/f/x/d), Zurich (Zurich, CH)

Health & Safety Manager, Data Center Health and Safety , Data Center Health and Safety

SECONDMENT Coordinator, Crimes against Children

Corporate Legal Counsel

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in kanton zürich erhalten

Related Searches

Weitere Job-Standorte erkunden

Key Responsibilities

Market Conduct

FIDLEG / FINSA

Cross-Border

Third Parties & Client Tax

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