Compliance Expert for Private Banking in Zurich
Vor 6 Tagen
At Alpinum Solutions AG, we are seeking a seasoned Compliance Expert to join our team in Zurich. This exciting opportunity allows you to leverage your expertise in regulatory compliance and risk management to drive business growth.
About the Role- This senior position is responsible for providing expert advisory services to front-office departments, guiding them on regulatory obligations and best practices to mitigate compliance risks
- You will oversee the Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks, ensuring policies, processes, and controls are in place to identify, manage, and report AML risks
- Evaluate the risk profile of high-risk clients and transactions by analyzing their source of funds, business activities, and relationships
- Review and analyze client documentation, including business contracts, financial statements, and legal agreements, to ensure accuracy and compliance
- Monitor and interpret regulatory changes, advising internal stakeholders on implications for business activities and assisting in the implementation of necessary changes to policies and procedures
- Fluency in English and German
- Resident in Switzerland
- 8+ years PQE in the compliance field
- Completed legal degree and/or relevant compliance certification
We offer a competitive salary range of CHF 140,000 - 160,000, depending on experience, as well as opportunities for professional development and career advancement.
If you are a motivated and experienced professional looking for a new challenge, please apply for this exciting opportunity.
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