Chief Compliance Officer

vor 3 Wochen

Zürich, Zürich, Schweiz Allfunds Vollzeit
About Allfunds

Allfunds is a fast-paced, dynamic Wealthtech leader with 17 offices around the globe. We have a relentless passion for quality and a drive to keep ahead of the competition. Our employees are the best at what they do, and we're committed to providing the best service for our clients.

Our Purpose

Our purpose is to transform the WealthTech industry through a deep commitment to quality and outstanding human capital. We believe that our people's talent is what creates our world-class service.

What We're Looking For
  • At least 8 years in a similar position, with 10 years of experience in the financial market.
  • Native German Speaker.
  • Fluent in English.
  • Good stakeholder relationship.
  • Communication skills.
  • Advanced skills in managing complexity.
  • International mind-set.
  • Good in navigating matrix organizations.
Your Role in the Team
  • Develop the Compliance and AML tasks as 2nd line of defence, in accordance with Swiss Regulation and the Allfunds group policies and procedures.
  • Identification, assessment, and advice on compliance risks and matters to the branch management and staff.
  • Establishment of the compliance procedures and policies adapting the Allfunds group policies, ensuring that the company policies are followed and respected accordingly.
  • Ensure the implementation of the Allfunds group Compliance Monitoring Programme based on the regulatory risk assessment and on the Corporate Defense Model.
  • Analysis and centralisation of information on compliance issues, interventions, and follow-up.
  • Ensure the proper implementation in the branch of AML/CFT applicable regulations and Allfunds group AML/CFT policies and procedures.
  • Perform ML risk assessment of the Branch.
  • Assistance and advice on privacy matters to the branch management and staff, as well as to the Data Protection Office of the headquarters.
  • Support in the assessment and monitoring of outsourcing services and third parties risk management, as applicable in accordance with the Swiss regulation and company policies.
  • Awareness and training of the branch's staff. Communication with the financial authorities.
What You Can Expect

A competitive pay and attractive benefits package.

On-going development opportunities in a multinational environment that will inspire you to grow professionally and personally.

Wide variety of projects and tasks, ambitious goals, and independence in achieving them.

Flexible working conditions.

Modern office in a convenient location.

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