Aktuelle Jobs im Zusammenhang mit Head Of Compliance - Zürich - Robert Walters Switzerland

  • Head of Legal and Compliance

    vor 4 Wochen

    Zürich, Zürich, Schweiz Humentum AG Vollzeit

    Job Title: Head of Legal and ComplianceHumentum AG is a leading recruitment agency specializing in IT, engineering, and finance. With a strong network of companies and candidates in Switzerland, we deliver high customer satisfaction. Our services include recruitment, candidate coaching, and client consulting.Job Description:We are seeking a highly skilled...

  • Head of Legal and Compliance

    vor 3 Wochen

    Zürich, Zürich, Schweiz Humentum AG Vollzeit

    Job Title: Head of Legal and ComplianceHumentum AG is a leading recruitment agency specializing in IT, engineering, and finance. With a strong network of companies and candidates in Switzerland, we deliver high customer satisfaction. Our services include recruitment, candidate coaching, and client consulting.Job Description:We are seeking a highly skilled...

  • Head of Legal and Compliance

    vor 4 Wochen

    Zürich, Zürich, Schweiz Humentum AG Vollzeit

    Job Title: Head of Legal and ComplianceHumentum AG is a leading recruitment agency specializing in IT, engineering, and finance. With a strong network of companies and candidates in Switzerland, we deliver high customer satisfaction through our recruitment services and additional offerings like candidate coaching and client consulting.Job Summary:We are...

  • Head of Digital Ethics and Compliance

    vor 3 Wochen

    Zürich, Zürich, Schweiz Takeda Vollzeit

    Job Title: Head of Digital Ethics and ComplianceAt Takeda, we are seeking a highly skilled and experienced professional to lead our Digital Ethics and Compliance team in the EUCAN region. As the Head of Digital Ethics and Compliance, you will be responsible for ensuring that our digital initiatives align with our high ethical standards and comply with...

  • Head of Investment Compliance Monitoring/Platform

    vor 1 Monat

    Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Job Title: Head of Investment Compliance Monitoring/PlatformWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring team. As Head of Investment Compliance Monitoring/Platform, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and...

  • Head of Risk and Compliance

    vor 1 Monat

    Zürich, Zürich, Schweiz Helvetica Vollzeit

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head Risk, Compliance and Legal. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance across all aspects of our business.Key ResponsibilitiesDevelop and implement a comprehensive risk...

  • Head of Risk Management and Compliance

    vor 3 Wochen

    Zürich, Zürich, Schweiz Helvetica Vollzeit

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head Risk, Compliance and Legal. The successful candidate will be responsible for ensuring first-class risk monitoring and compliance with relevant regulations and laws.Key ResponsibilitiesDevelop and implement a comprehensive framework to ensure a high-level...

  • Head of Risk Management and Compliance

    vor 2 Monaten

    Zürich, Zürich, Schweiz Helvetica Vollzeit

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Risk Management and Compliance. As a key member of our organization, you will be responsible for ensuring that our business operations are conducted in a manner that is compliant with all relevant laws and regulations.Key ResponsibilitiesDevelop and...

  • Head of Digital Ethics and Compliance

    vor 1 Monat

    Zürich, Zürich, Schweiz Takeda Vollzeit

    Head of Digital Ethics and ComplianceAbout the RoleTakeda is seeking a highly skilled and experienced Head of Digital Ethics and Compliance to lead our team in the EUCAN region. As a key member of our organization, you will be responsible for ensuring that our digital activities comply with privacy, data protection, and AI governance regulations, while also...

  • Head of Risk and Compliance

    vor 3 Wochen

    Zürich, Zürich, Schweiz Helvetica Vollzeit

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head Risk, Compliance and Legal. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws and regulations.Key ResponsibilitiesDevelop and implement a comprehensive risk...

  • Head of Investment Compliance Monitoring/Platform

    vor 2 Monaten

    Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Job Title: Head of Investment Compliance Monitoring/PlatformWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring team. As Head of Investment Compliance Monitoring/Platform, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and...

  • Head of Digital Ethics and Compliance

    vor 3 Wochen

    Zürich, Zürich, Schweiz Takeda Vollzeit

    Job Title: Head of Digital Ethics and ComplianceDescriptionHead of Digital Ethics and Compliance EUCANTakeda, a global biopharmaceutical company, is seeking a strategic leader to guide our team of Digital Ethics and Compliance Officers in the EUCAN region. As we navigate the digital future, we require a forward-thinking individual to ensure our activities...

  • Head of Investment Compliance Monitoring/Platform

    vor 3 Wochen

    Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Job Title: Head of Investment Compliance Monitoring/PlatformWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring/Platform team. As a key member of our Risk Control division, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and...

  • Head of Digital Ethics and Compliance

    vor 4 Wochen

    Zürich, Zürich, Schweiz Takeda Vollzeit

    Job Title: Head of Digital Ethics and ComplianceDescriptionHead of Digital Ethics and Compliance EUCANTakeda is seeking a forward-thinking and strategic leader to guide our team of dedicated Digital Ethics and Compliance Officers in the EUCAN region. As we embrace the digital future, the integration of ethics and compliance within our technological...

  • Head of Investment Compliance Monitoring/Platform

    vor 2 Monaten

    Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Job SummaryWe are seeking a highly skilled and experienced professional to lead our Investment Compliance Monitoring team. As the Head of Investment Compliance Monitoring/Platform, you will be responsible for ensuring the compliance of our discretionary and advisory portfolios with all relevant restrictions and regulations.Key ResponsibilitiesTeam...

  • Head of Investment Compliance Monitoring/Platform

    vor 2 Wochen

    Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Job DescriptionWe are seeking a highly skilled Head of Investment Compliance Monitoring/Platform to join our Risk Control division in Zurich. As a key member of our team, you will be responsible for ensuring compliance with all relevant restrictions and supporting internal stakeholders on related topics and processes.Key ResponsibilitiesLead a team of...

  • Head of Compliance Onboarding

    vor 5 Monaten

    Zürich, Schweiz EFG International Vollzeit

    Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...

  • Head of Quality

    vor 1 Monat

    Zürich, Zürich, Schweiz Thales Vollzeit

    Job Title: Head of QualityThales is seeking a highly skilled and experienced Head of Quality to join our team. As a key member of our organization, you will be responsible for ensuring the highest quality standards are met in all aspects of our operations.Key Responsibilities:Develop and implement quality management systems to ensure compliance with...

  • Head of Digital Ethics

    Vor 2 Tagen

    Zürich, Schweiz Takeda Vollzeit

    By clicking the “Apply” button, I understand that my employment application process with Takeda will commence and that the information I provide in my application will be processed in line with Takeda’s Privacy Notice and Terms of Use. I further attest that all information I submit in my employment application is true to the best of my knowledge.Job...

  • Head of Digital Ethics

    vor 2 Monaten

    Zürich, Schweiz Takeda Vollzeit

    Description Head of Digital Ethics & Compliance – EUCAN At Takeda, our mission is to improve health and well-being at every opportunity, touching the lives of people around the globe with our commitment to innovation, patient care, and ethical standards. As we embrace the digital future, the integration of ethics and compliance within our...

Head Of Compliance

vor 2 Monaten

Zürich, Schweiz Robert Walters Switzerland Vollzeit

This is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.

About the job:

  • Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirements
  • Develop and implement compliance policies, procedures, and controls to mitigate regulatory risks
  • Stay updated on Swiss and EU regulatory changes and ensure timely implementation of necessary adjustments
  • Manage and monitor the bank's compliance with anti-money laundering (AML) and sanctions regulations
  • Provide guidance and support to the bank's employees on compliance-related matters
  • Conduct regular compliance reviews and audits to identify and address any potential issues or gaps
  • Act as the point of contact for regulatory bodies and handle all compliance-related inquiries and inspections
  • Lead and manage regulatory and non-regulatory projects, ensuring timely delivery and successful implementation
  • Collaborate with cross-functional teams, including IT, to ensure compliance of IT systems
  • Provide leadership and guidance to the compliance team, fostering a culture of compliance and ethical behavior
  • Prepare and present compliance reports to senior management and the board of directors

About the candidate:

  • Minimum of 10 years of experience in a Compliance function within the banking industry
  • In-depth knowledge of Swiss and EU regulatory requirements, including AML and sanctions regulations
  • Previous experience in corporate banking is highly desirable
  • Strong leadership skills, with the ability to effectively manage and motivate a team
  • Fluent in German and English; knowledge of French is a plus
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders
  • Strong analytical and problem-solving abilities
  • Detail-oriented with a high level of integrity and ethical standards
  • Proactive and self-motivated, with the ability to work independently and meet deadlines