Senior Compliance Officer

Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. The ideal candidate will have experience in a compliance or risk management focused role within the Swiss financial services sector. A rare opportunity to join a high performing organisation at a key stage of its growth,...

Broadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...

Our client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks,...

Relai is a leading Bitcoin startup pioneering the future of Bitcoin investing. As we expand our team, we are seeking a Senior Compliance Officer to play a pivotal role in ensuring regulatory compliance across our operations in Europe.Your RoleAs a Senior Compliance Officer, you will lead efforts to obtain and maintain licenses under French law, monitor...

Our client is seeking a Senior Compliance Manager (temporary) till the end of 2025 in the Greater Zurich region.A global leader in high-performance instruments and analytical solutions, the company enables scientific breakthroughs in life sciences, diagnostics, and industry. With thousands of employees across numerous locations, it drives innovation in...

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 OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess and...

Get AI-powered advice on this job and more exclusive features.Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.About Crypto FinanceCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional...

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 OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

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 OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.IHRE AUFGABEN- Member of the Private Banking Compliance team, acting as a dedicated centre of competence and Compliance contact...

In this dynamic role as Senior Compliance Officer at McCann & Braham, you will lead the transformation and enhancement of our global compliance program. Your primary responsibility will be to drive change management initiatives, implementing new compliance frameworks, policies, and technologies, and ensuring alignment with our strategic objectives.You will...

Monitoring and Compliance OfficerVontobel's commitment to compliance excellence has led us to seek a seasoned Senior Compliance and Transaction Monitoring Officer to reinforce our team.This pivotal role involves monitoring and evaluating the effectiveness of our transaction monitoring systems, analyzing data to identify potential risks, and implementing...

We're seeking a highly experienced Senior Financial Crime Compliance Officer to join our team in Zurich, Switzerland. As part of our commitment to creating a secure and trusted environment for our customers, we need someone who can drive financial crime compliance initiatives and maintain our regulatory standing.About the RoleThis role will give you the...

Experis IT is searching for a Regulatory Compliance Officer to join one of their clients, a well-known IT Consultancy company in Switzerland.Your Responsibilities:Ensuring adherence to regulatory requirements and industry standards, including SOX compliance.Developing and implementing compliance programs to minimize risk and optimize process...

Compliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements...

We are seeking an experienced Compliance Officer to join our team at Broadgate. This role will support regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Your Role:Conduct thorough client and transaction due diligence, including risk assessments and ongoing monitoring.Support the development of compliance...

Job DescriptionThe Ecosystem Foundation is a leading organization in the field of smart accounts, and we are seeking a highly experienced Senior Legal and Compliance Specialist to join our team. As a key member of our legal department, you will play a crucial role in ensuring that our operations comply with all relevant laws and regulations.You will be...

Job SummaryAre you an experienced in-house counsel looking for a new challenge? Do you have expertise in data security and regulatory compliance? We are seeking a highly skilled Chief Compliance Officer - Legal Counsel to join our team.Key ResponsibilitiesDevelop and implement comprehensive compliance programsCollaborate with senior leadership to drive...

About Humentum AGWe are a trusted partner in recruitment, offering specialized candidate coaching and client consulting services. Our long-term experiences have built a vast network of top companies and candidates in Switzerland, resulting in high customer satisfaction.We are seeking a seasoned professional to take on the role of Head of Legal & Compliance,...