Senior Compliance Expert for Sensitive Client Management

vor 3 Wochen


Zürich, Zürich, Schweiz EFG International Vollzeit

EFG International is seeking a seasoned Senior Compliance Officer to join our Group Financial Crime Compliance team in Zurich. As a key member of the team, you will be responsible for managing sensitive client cases, including Politically Exposed Persons (PEPs), and ensuring compliance with relevant regulatory laws and industry standards.

About the Role

This is an exceptional opportunity to work with a leading international bank and contribute to the development of our risk culture. You will have the chance to leverage your expertise to provide expert advice to EFG locations in selected markets, establish and implement a globally applicable Sensitive Client program, and represent EFG in external industry working groups or conferences.

Key Responsibilities:

  • Provide expert advice to EFG locations in selected markets (LATAM, MENA, APAC, CIS) on sensitive client matters.
  • Establish, implement, monitor, and enforce a globally applicable Sensitive Client program.
  • Deal with sensitive client cases requiring Group approval, particularly during onboarding or periodic reviews.
  • Represent EFG in external industry working groups or conferences.
  • Provide market intelligence and risk trends.
  • Contribute to defining EFG's risk appetite.
  • Provide training to business areas with heightened exposure.
  • Keep management informed on trends and changes in compliance risks.
  • Be responsible for creating reports, conducting group-wide risk assessments, and performing independent controls.
Requirements

To succeed in this role, you should have:

  • A university degree in law.
  • At least 10 years of experience in compliance or risk.
  • Strong knowledge of financial crime challenges and solutions, as well as industry protocols and best practices.
  • Ability to explain and apply relevant regulatory laws and industry standards in practice.
  • Hands-on experience in handling corruption prevention programs.
  • Excellent communication and coordination skills with stakeholders and internal clients.
  • Flexibility, stress resistance, reliability, and a solution-oriented work approach.
  • Assertive team player with excellent oral and written English language skills. Additional languages such as Russian, Spanish, or Chinese are an asset.
Compensation and Benefits

We offer a competitive salary ranging from €120,000 to €180,000 per year, depending on experience, plus additional benefits and a comprehensive bonus structure.



  • Zürich, Zürich, Schweiz EFG International Vollzeit

    For our team in Zurich, we are seeking a Senior Compliance Officer to address sensitive client matters, including Politically Exposed Persons.Main ResponsibilitiesProvide expert advice to EFG locations in selected markets.Develop and enforce a Sensitive Client program across all EFG locations.Handle sensitive client cases requiring Group approval.Represent...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    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 RoleThis senior position is responsible for providing expert advisory services to front-office departments, guiding...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.We are seeking an exceptional talent as Senior Compliance Officer in our Private Banking sector. This permanent position offers a competitive salary package of CHF 140'000-160'000 per year.About the RoleProvide expert advisory services to...

  • Senior Legal Expert

    vor 3 Wochen


    Zürich, Zürich, Schweiz Axiom Vollzeit

    About the RoleWe are seeking a highly skilled Senior Legal Expert to join our team as a Healthcare Compliance Specialist.ResponsibilitiesProvide expert advice on regulatory and compliance matters within the healthcare sector.Develop and implement comprehensive compliance programs to ensure adherence to pharmacovigilance and medical affairs regulations.Offer...


  • Zürich, Zürich, Schweiz Vontobel Holding AG Vollzeit

    Investment Compliance Expert OpportunityWe are seeking a highly skilled Senior Investment Compliance Expert to join our Risk Control division in Zurich, Switzerland. As part of our team, you will play a crucial role in ensuring compliance with regulatory requirements and supporting internal stakeholders.About the Role:The ideal candidate will have extensive...


  • Zürich, Zürich, Schweiz EFG International Vollzeit

    At EFG International, we are seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Geneva, Zurich, or Lugano.Main ResponsibilitiesPrepare comprehensive compliance analysis and recommendations for account opening of new and existing accounts for individuals and legal entities, ensuring accuracy, completeness, and...

  • Compliance Expert

    vor 4 Wochen


    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany, and Liechtenstein. We are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Private BankingLocation: ZurichSalary: CHF 140'000-160'000Key ResponsibilitiesProvide expert compliance advisory services to front-office...


  • Zürich, Zürich, Schweiz Goldman Sachs Vollzeit

    Our organization, Goldman Sachs, is a leading global financial services firm that provides investment banking, securities, and investment management services to a diverse range of clients worldwide.The Global Compliance team interprets regulatory requirements to ensure the firm's compliance and identifies opportunities in global markets. Our analysts monitor...

  • Compliance Officer

    vor 1 Monat


    Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    At Alpinum Solutions AG, we are seeking a highly skilled Senior Compliance Officer to provide expert advisory services to our front-office departments. This includes guiding them on regulatory obligations and best practices to mitigate compliance risks.Main Responsibilities:Oversee Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks to ensure...


  • Zürich, Zürich, Schweiz Phoenix Search & Consulting Vollzeit

    **About the Role**We are seeking a highly skilled Compliance Risk Management Expert to join our team at Phoenix Search & Consulting. This exciting opportunity is perfect for an individual with a strong background in risk management and a passion for delivering high-quality results.**Job Summary**In this role, you will be responsible for managing and...


  • Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Job DescriptionWe are seeking an experienced IT compliance expert to join our team as a Senior IT Auditor Pharma. This role will involve ensuring the quality of internal audit work, establishing compliance with group methodology standards, and leading audit teams to assess business/information technology risks.ResponsibilitiesPlan, execute, and deliver...

  • Senior Tax Expert

    vor 1 Monat


    Zürich, Zürich, Schweiz LINDEMANNLAW Vollzeit

    About the RoleLINDEMANNLAW is a leading Swiss boutique law firm specializing in legal and tax services for institutional clients in asset management and wealth creation. As a senior tax expert, you will be part of our highly specialized team, working closely with our partners to deliver cutting-edge solutions to our clients.Key ResponsibilitiesProviding tax...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Job DescriptionWe are seeking an exceptional Compliance Expert to join our team at Alpinum Solutions AG.Company Overview:Alpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. Our company provides tailored solutions to meet the needs of our clients.Salary: CHF 130,000-160,000 per year, depending on...


  • Zürich, Zürich, Schweiz LatticeFlow AI Vollzeit

    LatticeFlow AI is a pioneering spin-off from ETH Zurich, one of the world's top 10 universities. Our mission is to empower organizations to trust AI systems in production by bridging the gap between AI technology and enterprise governance.Job SummaryWe are seeking an experienced Senior Business Consultant to join our cross-functional teams and work with...


  • Zürich, Zürich, Schweiz Implement Consulting Group Vollzeit

    We are seeking a skilled Senior Management Consultant to join our Commercial Transformation team. As a trusted advisor to our clients, you will play a vital role in driving top-line growth and creating positive change.Job ContentGo-to-market design: Develop innovative strategies to position our clients for success in the marketDifferentiation, branding, and...

  • Compliance Expert

    vor 3 Wochen


    Zürich, Zürich, Schweiz Jobcloud Vollzeit

    About Bank J. Safra SarasinWe are a leading sustainable private bank offering dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, valuing each person's unique technical expertise, professional qualifications, and social...


  • Zürich, Zürich, Schweiz Alpinum Solutions AG Vollzeit

    Alpinum Solutions AG is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. We are currently seeking an exceptional talent to fill the position of Regulatory Compliance Expert for our latest mandate.Position OverviewSector: BankingDuration: 4-6 monthsUtilization: 100%Location: ZurichSalary: CHF 130'000-160'000Main...


  • Zürich, Zürich, Schweiz CBRE GWS GmbH Vollzeit

    About CBRE GWS GmbHCBRE Global Workplace Solutions is a leading provider of integrated facility management services worldwide, with over 60,000 employees across all continents.Job Description: Facilities Lead Coordinator in ZürichWe are seeking an experienced Facilities Management Expert to join our growing team at a major client in the Technology sector in...


  • Zürich, Zürich, Schweiz Phoenix Search & Consulting Vollzeit

    At Phoenix Search & Consulting, we are seeking an experienced Corporate Tax Expert to join our team. As a key member of our tax advisory team, you will be responsible for providing technical expertise and guidance on complex (international) tax issues.Key Responsibilities:Corporate Tax Management: Ensure overall corporate tax compliance by collaborating...


  • Zürich, Zürich, Schweiz FINDERS SA Vollzeit

    Job Title: Investment Strategist for High-Net-Worth ClientsAbout the Role:We are seeking an experienced Senior Investment Advisor to join our team at FINDERS SA in Zurich. The ideal candidate will have a strong background in investment advisory and portfolio management, with a focus on high-net-worth clients.Responsibilities:Tailored Investment Solutions:...