20 beste Stellen als head compliance in zürich zh – aktuell auf Personalsuche

Senior Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
1 Std.
Global Account Manager - Life Science, Healthcare and Life Sciences
AWS EMEA SARL (Switzerland Branch) —Zürich, ZH
- 100%
- Informatik
- Vertrieb
- AWS
GPS Strategy & Business Development Project Leader – Zurich 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Management-Erfahrung
- Analysefähigkeit
- Führungserfahrung
Digital Health Project Lead
Biogen —Baar, ZG
- 100%
- Doktorat
- Englisch
- Master
Personal Assistant with support of NCCR HR & Equal Opportunity activities
ETH Zürich —Zürich, ZH
- Teilzeit
- Englisch
- Forschungserfahrung
- Mentoring
Broker (Turkish/English)
Cantor Fitzgerald —Zürich, ZH
- 100%
- Englisch
Junior Account Manager 100% (f/m/d) - Temporary 12 Months
Julius Baer —Zürich, ZH
- 100%
- Bachelor
- Kommunikationsfähigkeit
Anti-Financial Crime Advisor (m/w/d)
CURENTIS AG —Zürich, ZH
- 100%
- Englisch
Head Of Data Protection & Cybersecurity Risk
Federation International de Football Association (FIFA) —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Umzugskostenzuschus
Head of Index Exotics Trading
Leonteq AG —Zürich, ZH
- 100%
- Englisch
- Führungserfahrung
- Kommunikationsfähigkeit
Senior Underwriter - Property Facultative
AXA —Zürich, ZH
- Management-Erfahrung
- Englisch
- Analysefähigkeit
- Urlaub aus familiären Gründen
2 Tage
Head of Data Protection & Cybersecurity Risk
FIFA —Zürich, ZH
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Umzugskostenzuschus
Demi Chef de Partie (m/f)
FIVE Zürich Switzerland —Zürich, ZH
- Führungserfahrung
- Kommunikationsfähigkeit
Business Development Manager - MFG
Infosys —Zürich, ZH
- Management-Erfahrung
- Doktorat
- Master
Assurance, Risk & Internal Controls (ARIC) Transformation Lead
ABB —Zürich, ZH
- 100%
- Keine Berufserfahrung erforderlich
- Rechnungswesen
- Erfahrung in der IT
8 Tage
SECONDMENT Coordinator, Crimes against Children
Interpol —Hettlingen / Station, ZH
- Spanisch
- Management-Erfahrung
- Englisch
HR Generalist and Finance Accountant
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Microsoft Excel
- Arbeitsrecht
- Englisch
Supervisor - New Engines Kitting
SR Technics —Zürich, ZH
- 100%
- PMP
- Englisch
- Führungserfahrung
Head of Platform & Technology (100%)
Xelon AG —Zug, ZG
- 100%
- Hybrides Arbeiten
- Englisch
- Erfahrung in der IT
Direkt bewerben
Head Supply Chain (all)
Oetiker —Horgen, ZH
- 100%
- Englisch
Direkt bewerben

Ich möchte aktuelle Job-E-Mails für Stellen als head compliance in zürich zh erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

head compliance jobs near zürich zh

Jobs als Junior Account Manager in Zürich, ZH

Jobs als Head Of Data in Zürich, ZH

Jobs als Business Development Manager in Zürich, ZH

Jobs als Senior Compliance Officer in Zug, ZG

Jobs als Life Science Consultant in Zürich, ZH

Jobs als Broker in Zürich, ZH

Jobs als Senior Underwriter in Zürich, ZH

Jobs als Personal Assistant in Zürich, ZH

Jobs als Junior Account Manager in Zug, Zg

Jobs als Pr Manager, Public Relations in Zürich, Zh

Jobs als Junior Account Manager in Kanton Zürich

Jobs als Head Data Analytics in Zürich, Zh

Jobs als Data Science in Liechtenstein

Jobs als The International School Of Zug Luzern in Baar, Zg

Jobs als Head Of Data in Genf, Ge

Jobs als Head Of Data in Zug, Zg

Jobs als Global Line in Rotkreuz, Zg

Jobs als Cook in Birmensdorf Zh, Zh

Jobs als Hotel Manager in Basel, Bs

Jobs als Business Development Manager in Geneva, Ge

Senior Compliance Officer

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 1 Stunde

Qualifikationen

Management-Erfahrung
Englisch
Analysefähigkeit
Teamleitung
Kommunikationsfähigkeit
Deutsch

Vollständige Stellenbeschreibung

At a Glance: The Story Behind AMINA

Founded in April 2018 and headquartered in Zug, AMINA Bank is a pioneer in the financial industry. In August 2019, AMINA received a Swiss banking and securities dealer license from FINMA. The broad, vertically integrated spectrum of services, combined with the highest security standards, make AMINA’s value proposition unique.

AMINA operates globally from its regulated hubs in Switzerland, Abu Dhabi, and Hong Kong to offer fiat and crypto services to progressive investors, traditional and crypto-native alike, whether individuals, corporates, or institutions.

CVVC Global Report and CB Insights named AMINA as one of the Top 50 Companies within the blockchain ecosystem. Aite Group awarded AMINA their 2021 Digital Wealth Management Impact Innovation Award in the ‘Digital Startup of the Year’ category, and LinkedIn listed AMINA as one of the Top Startups 2021 in Switzerland. In 2022, AMINA won the Digital Assets Offering or Service at the WealthBriefing Swiss EAM Awards, and the bank was also recognised for its product offering SEBAX and won the Best ETP of the Year award at the Swiss ETF Awards 2022. In 2023, AMINA won the European WealthBriefing Award in the Digital Assets Solution, Fund Manager category.

Your Mission (Should You Choose to Accept It)

We are seeking a highly experienced Senior Compliance Officer to serve as a senior subject‑matter expert and strategic advisor within the organization. In this individual‑contributor role, you will have end‑to‑end ownership of complex Compliance topics, lead high‑impact initiatives, and ensure that the bank maintains a robust and forward‑looking compliance environment.

This position requires deep technical expertise in AML/KYC, regulatory frameworks, cross‑border compliance, and emerging technologies, combined with the ability to influence senior stakeholders without formal people management responsibilities.

You will guide the interpretation and implementation of regulatory requirements, spearhead digitalization initiatives, advise Executive Management, and ensure adherence to best‑in‑class compliance standards.

Your AMINA To-Do List

Conduct and review complex onboarding cases, enhanced due diligence, and periodic reviews for high‑risk clients.
Oversee sophisticated transaction monitoring reviews and sanctions alerts, particularly those requiring interpretation of nuanced or emerging risks.
Lead the identification, assessment, and reporting of Compliance risks, including designing remediation measures and strengthening control environments.
Manage complex KYC and Due Diligence Analysis
Act as the senior Compliance expert and first escalation point for complex and high‑risk KYC/AML matters, onboarding decisions, transaction assessments, and sanctions issues.
Provide strategic compliance advisory to the Head of Compliance , business leaders, and client-facing teams on regulatory implications related to products, services, and cross‑border activities.
Lead the interpretation and implementation of regulatory developments (AMLA, AMLO, AMLO-FINMA, CDB 20, FinSA, FATCA/CRS, etc.) across processes, documentation, and business initiatives.
Support the development, enhancement, and maintenance of Compliance policies, frameworks, and procedures, ensuring they align with regulatory expectations and industry best practices.
Drive regulatory readiness, preparing robust documentation and responses for regulatory inspections, audits, and internal governance bodies.
Provide deep expertise on cross‑border regulatory requirements, client segmentation, and distribution frameworks.
Develop and deliver advanced compliance training for employees and leadership, tailored to evolving regulatory environments.

Your golden ticket to the AMINA team:

8-12 years of progressive experience in Compliance within the financial sector; experience in private banking or digital asset environments is highly valued.
Demonstrated ability to operate at a senior expert level without direct team management, influencing across functions and levels.
Deep knowledge of AML/KYC, sanctions, FinSA, AMLA/AMLO/AMLO_FINMA, CDB 20, cross‑border rules, FATCA/CRS and related frameworks.
Fluency in German and English (written and spoken).
Strong understanding and interest in blockchain, crypto, digital assets, and emerging technologies.
Highly structured, independent, analytical, and precise working style.
Strong resilience and the ability to manage complex workloads, competing priorities, and regulatory deadlines.
Collaborative, pragmatic, and solution-oriented mindset with strong stakeholder management and communication skills.

Why We’re Awesome

Join our skilled team and together redefine finance.

We owe our exponential growth to our innovative and collaborate team spirit and talented workforce. Every voice counts as we are always committed to learning from diverse perspectives and backgrounds because our people make the difference at AMINA Bank. Regardless of your age, gender, belief, and background, at AMINA EVERYONE is welcome!

Direkt bewerben

Erweiterte Suche

head compliance Jobs in zürich zh

Senior Compliance Officer

Global Account Manager - Life Science, Healthcare and Life Sciences

GPS Strategy & Business Development Project Leader – Zurich 100% (f/m/d)

Digital Health Project Lead

Personal Assistant with support of NCCR HR & Equal Opportunity activities

Broker (Turkish/English)

Junior Account Manager 100% (f/m/d) - Temporary 12 Months

Anti-Financial Crime Advisor (m/w/d)

Head Of Data Protection & Cybersecurity Risk

Head of Index Exotics Trading

Senior Underwriter - Property Facultative

Head of Data Protection & Cybersecurity Risk

Demi Chef de Partie (m/f)

Business Development Manager - MFG

Assurance, Risk & Internal Controls (ARIC) Transformation Lead

SECONDMENT Coordinator, Crimes against Children

HR Generalist and Finance Accountant

Supervisor - New Engines Kitting

Head of Platform & Technology (100%)

Head Supply Chain (all)

Ich möchte aktuelle Job-E-Mails für Stellen als head compliance in zürich zh erhalten

Related Searches

Weitere Job-Standorte erkunden

At a Glance: The Story Behind AMINA

Your Mission (Should You Choose to Accept It)

Your AMINA To-Do List

Your golden ticket to the AMINA team:

Why We’re Awesome

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt