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Regulatory Affairs Specialist

vor 1 Monat


Zug, Zug, Schweiz SEBA Bank Vollzeit
About the Role

We are seeking a highly experienced Senior Compliance Officer to join our Compliance Team in Zug, Switzerland. This is an excellent opportunity for a skilled professional to take on a challenging role and contribute to the growth of our company.

Key Responsibilities
  • Drive compliance projects and ensure timely completion of tasks.
  • Review onboarding cases and assess legal and regulatory requirements (AML, AMLD, CDB 20, FinSA, cross-border client segmentation, FATCA/CRS).
  • Support front employees in assessing complex KYC cases and transactions.
  • Manage KYC and Due Diligence Analysis.
  • Develop and review compliance policies and procedures.
  • Audit and implement regulatory changes in processes, policies, product, and client documentation.
  • Provide compliance advisory services to client handling staff and Executive Management.
  • Support cross-border business-related matters and tax reporting.
  • Identify, assess, mitigate, and report compliance risks.
  • Educate and train employees on compliance topics.
Requirements
  • At least 8 years of experience in the financial sector.
  • Fluent in German and English.
  • Broad experience as an in-house Senior Compliance Officer in a bank or the financial industry.
  • Experience in or curiosity about blockchain and other new technologies.
  • Structured, independent, and precise working manner.
  • Ability to work under pressure, manage own goals, and set priorities.
  • Open-minded, solution-oriented, and team player attitude.
About Us

AMINA Bank is a pioneer in the financial industry, providing a seamless, secure, and easy-to-use bridge between digital and traditional assets. We offer a fully universal suite of regulated banking services in the emerging digital economy.

What We Offer

Competitive salary: CHF 120,000 - 180,000 per annum, depending on experience.