18 beste Stellen als internal audit in zürich, zh – aktuell auf Personalsuche

Senior Compliance Officer
AMINA Group —Zug, ZG
- 100%
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Direkt bewerben
3 Std.
Senior Manager - US Accounting and Reporting Group - USARG
KPMG Switzerland —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Projektmanagement
- Rechnungswesen
- Homeoffice-Möglichkeit
- Eltern-/Erziehungsurlaub
2 Tage
Principal Design Engineer - Mechanical Equipment (80-100%)
Climeworks —Zürich, ZH
- Teilzeit
- Hybrides Arbeiten
- Englisch
- Master
- Bachelor
- Eltern-/Erziehungsurlaub
Direkt bewerben
Senior accountant
SGS —Zug, ZG
- 100%
- Hybrides Arbeiten
- Microsoft Excel
- Oracle
- Analysefähigkeit
Direkt bewerben
3 Tage
Capital Markets Trader, Director
Deutsche Bank —Zürich, ZH
- 100%
- Management-Erfahrung
- Englisch
- Kommunikationsfähigkeit
Associate Director, Quality
Kiniksa Pharmaceuticals —Zug, ZG
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Direkt bewerben
Senior Accountant - Banking Operations and Credit Specialist 100% (f/m/d)
Julius Baer —Zürich, ZH
- 100%
- Englisch
- Microsoft Office
- Master
GCS Molecular Labs Senior Specialist – Hardware & Software
Roche —Zug, ZG
- 100%
- Bachelor
- Erfahrung mit Netzwerken
- Erfahrung in der IT
HR Administration & Payroll Manager
Sulzer —Winterthur, ZH
- 100%
- Englisch
- Microsoft Office
- Personalwesen
Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)
Aeon —Winterthur, ZH
- Teilzeit
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Accountant and Merchant Settlement Specialist - CH
NetCents Technology Inc. —Zürich, ZH
- Montag bis Freitag
- Bachelor
- Ohne Hochschulabschluss
- Rechnungswesen
Direkt bewerben
IT Security Engineer
LGT Capital Partners —Pfäffikon, ZH
- 100%
- Homeoffice
- Englisch
- Microsoft Office
- Scripting
14 Tage
Corporate Tax Manager (60%) (f/m/d)
Hapimag —Zug, ZG
- Teilzeit
- Englisch
QA Manager (FvP/Responsible Person)
AbbVie —Cham, ZG
- 100%
- Management-Erfahrung
- Englisch
- Master
Vice President
Allied World Assurance Company —Zürich, ZH
- 100%
- Englisch
- Kommunikationsfähigkeit
- Verhandlungsgeschick
Cluster Security Manager 80 – 100% (f/m/d)
Hitachi —Zürich, ZH
- 100%
- Homeoffice
- Englisch
- Vor Ort
- Kommunikationsfähigkeit
IT Security Engineer
Destinus —Zürich, ZH
- 100%
- Hybrides Arbeiten
- Management-Erfahrung
- Englisch
- Windows
Direkt bewerben
Manager - Financial Accounting Advisory Services - US focused markets group 100%
EY —Zürich, ZH
- 100%
- Schreibfähigkeiten
- Englisch
- Master

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Senior Compliance Officer

AMINA Group
Zug, ZG

Direkt bewerben

Details zur Stelle

100%
vor 3 Stunden

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

internal audit Jobs in zürich, zh

Senior Compliance Officer

Senior Manager - US Accounting and Reporting Group - USARG

Principal Design Engineer - Mechanical Equipment (80-100%)

Senior accountant

Capital Markets Trader, Director

Associate Director, Quality

Senior Accountant - Banking Operations and Credit Specialist 100% (f/m/d)

GCS Molecular Labs Senior Specialist – Hardware & Software

HR Administration & Payroll Manager

Regulatory & Quality Builder, SaMD (40% Now, Ramp-Up to 100%)

Accountant and Merchant Settlement Specialist - CH

IT Security Engineer

Corporate Tax Manager (60%) (f/m/d)

QA Manager (FvP/Responsible Person)

Vice President

Cluster Security Manager 80 – 100% (f/m/d)

IT Security Engineer

Manager - Financial Accounting Advisory Services - US focused markets group 100%

Ich möchte aktuelle Job-E-Mails für Stellen als internal audit 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

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