Aktuelle Jobs im Zusammenhang mit Compliance Officer - Zürich, Zürich - Bank J. Safra Sarasin AG
-
Compliance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Millennium Management VollzeitCompliance Officer (Zurich/Zug)Compliance OfficerThe Compliance Department at Millennium serves to adopt, implement, and carry out a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations of applicable laws, rules and regulatory requirements...
-
Compliance Officer
Vor 2 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitGet AI-powered advice on this job and more exclusive features.Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.About Crypto FinanceCrypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional...
-
Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz Flex Suisse VollzeitFlex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for an exceptional talent in the following field:Financial Services | Compliance Officer | Zurich | temp / option...
-
Compliance Officer
vor 17 Stunden
Zürich, Zürich, Schweiz Broadgate Remote-Arbeit Freiberufler VollzeitWe are seeking a highly skilled Compliance Officer to join Broadgate in our growing financial services organization.Your role will support the company's regulatory adherence across areas like anti-money laundering, transaction monitoring, and market conduct.Key Responsibilities:Conduct client and transaction due diligence, including risk assessments and...
-
Group Compliance Officer
vor 3 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine internationale Bank...
-
Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz G-20 Strategies AG VollzeitSenior Paralegal / Compliance SpecialistAbout G-20 Strategies AGG-20 Strategies AG is a rapidly growing quantitative trading firm with offices in Zug and Zurich, Switzerland. We specialize in advanced trading strategies and cutting-edge financial technology. Our mission is to provide innovative solutions for the financial industry while adhering to strict...
-
Regulatory Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitA prestigious merchant bank is seeking a Senior Compliance Officer to join their team in Zurich, Switzerland. As a key member of the compliance team, you will play a crucial role in ensuring that our client meets the highest regulatory requirements.ResponsibilitiesThe Senior Compliance Officer will be responsible for:Ensuring compliance with substantive and...
-
Senior Compliance Officer
Vor 4 Tagen
Zürich, Zürich, Schweiz LGBT Great VollzeitBroadgate Search has partnered with a globally active merchant bank in their search for a Senior Compliance Officer in Zurich, Switzerland.To strengthen their compliance team, my client is looking for a Senior Compliance Officer with a focus on KYC and KYT. The Senior Compliance Officer reports directly to the Head of Compliance and supports the compliance...
-
Portfolio Compliance Officer
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitAbout the JobWe are looking for a highly skilled Portfolio Compliance Officer to join our team. As a Portfolio Compliance Officer, you will be responsible for ensuring that our company's investment guidelines are understood and implemented across all teams.You will work closely with legal, compliance, client services, portfolio services, product managers,...
-
Senior Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz McCann & Braham VollzeitOur client, renowned for their commitment to integrity, sustainability, and responsible business practices, is seeking a Senior Compliance Officer to lead the transformation and enhancement of their global compliance program.Reporting to the Head of Compliance, you will drive change management initiatives to implement and adopt new compliance frameworks,...
-
Compliance Officer
Vor 6 Tagen
Zürich, Zürich, Schweiz Lufthansa Group VollzeitJob DescriptionWe are seeking a highly motivated and detail-oriented Compliance Monitoring professional to join our team. As Compliance Monitoring specialist, you will be responsible for monitoring compliance with aviation law, best industry practices, and standards within Flight Operations/Crew Training & Dispatch.You will conduct internal and external...
-
Compliance Officer – Private Banking
Vor 4 Tagen
Zürich, Zürich, Schweiz Taleo Consulting VollzeitDo you want to start an ambitious and challenging career?Would you like to work in an exciting and fun environment?Do you thrive in work environments that push you to be your best?Taleo Consulting is a management consulting group with offices in Luxembourg, Paris, Brussels, Amsterdam, Geneva, Zurich, Barcelona, Singapore, and Lisbon. As a young and growing...
-
Compliance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Cognizant VollzeitJob Summary:We are seeking a meticulous Compliance Officer - KYC to join our team. In this role, you will be responsible for ensuring that all client onboarding activities comply with relevant regulations.Key Responsibilities:Develop and implement effective KYC processes.Conduct regular audits and risk assessments.Evaluate and verify client documents and...
-
Senior Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein.For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess and...
-
Senior Compliance Officer
vor 4 Wochen
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions is a leading provider of managed legal services in Switzerland, Germany and Liechtenstein. For our latest mandate, we are seeking an exceptional talent in the following field:Position: Senior Compliance OfficerSector: Financial ServicesStart Date: March/April 2025Duration: 4+ monthsUtilization: 80-100%Location: Zurich & RemoteTasksAssess...
-
Compliance Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Robeco Investment Engineers VollzeitJob Title: Junior Legal & Compliance OfficerWe are seeking a dedicated and proactive Junior Legal & Compliance Officer to join our team in Zurich. This role offers a unique opportunity to gain comprehensive experience across all areas of compliance within a FINMA-licensed asset management company.Key Responsibilities:Engage in a variety of compliance tasks...
-
Compliance and Governance Officer
Vor 2 Tagen
Zürich, Zürich, Schweiz Crypto Finance Group VollzeitJob DescriptionWe are seeking a highly skilled Compliance Officer to join our team at Crypto Finance Group. As a key member of our compliance function, you will be responsible for ensuring that our operations are conducted in accordance with all applicable laws and regulations.The ideal candidate will have a strong understanding of financial market...
-
Compliance Officer Role
Vor 5 Tagen
Zürich, Zürich, Schweiz Robeco Investment Engineers VollzeitAbout the CompanyWe are Robeco Investment Engineers, a Dutch asset manager operating globally with strong links to academia. Our research focuses on robust quantitative and sustainability investing strategies, drawing from diverse backgrounds in finance, economics, and geography.We foster an informal and flexible office atmosphere that encourages personal...
-
Compliance and Regulatory Officer
Vor 5 Tagen
Zürich, Zürich, Schweiz Coller Capital VollzeitAbout Coller CapitalColler Capital is a leading private equity firm that focuses on private equity transactions and fund lifecycles. We are committed to providing our clients with best-in-class investment solutions and exceptional customer service. Our team of experienced professionals works closely with our clients to understand their needs and deliver...
-
Senior Compliance Officer
vor 2 Wochen
Zürich, Zürich, Schweiz AvelaLaw AG VollzeitDr. iur., LL.M. | Partner bei AvelaLaw AG | Legal, Risk & Compliance | Digitale IKS LösungenAufgabenbereicheSelbständige Leitung von Compliance-Mandaten bei Schweizer Klientinnen wie Verwalterinnen von Kollektivvermögen bzw. kollektiven Kapitalanlagen, Vermögensverwalterinnen (Fonds- und Asset-Management) und anderen...
Compliance Officer
vor 1 Woche
As a leading sustainable private bank, we offer 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 and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for more than 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
Bank J. Safra Sarasin is looking for an experienced Compliance Officer for its Swiss Advisory Team based in Zürich. As the successful candidate, you will become an integral part of a dynamic and fast-paced environment supporting the Bank's adherence to regulatory and statutory requirements.
Your responsibilities- Assume responsibility to ensure compliance with current Swiss AML standards
- Conduct global exposure checks of new and existing clients to identify and mitigate financial crime risks;
- Process account opening requests and KYC periodic reviews in line with the applicable regulatory and internal frameworks
- Provide advice to client advisors on AML/CTF related aspects
- Perform risk assessments, thematic reviews and deep dives on specific areas
- Actively participate in diverse Compliance projects and the subsequent implementation effort
- Higher Education such as FH/University degree in law or economics or an equivalent education (e.g. Diploma of Advanced Studies in Compliance Management)
- 3- 5 years of relevant working experience within a Financial Crime Compliance Department of a Swiss bank, preferably dealing with complex account openings and KYC periodic reviews/ad-hoc reviews, along with a thorough knowledge of the AML/CDB regulatory requirements
- Strong analytical mind set with the ability to work thoroughly, flexible and independently
- Good communicator, team player and with an active attitude taking full ownership of his/her tasks and area of responsibility
- Solution oriented with a pragmatic approach and readiness to closely work with colleagues and stakeholders, internally and externally
- Ability to work under pressure, to prioritize and to take clear decisions
- Fluency in German and English
Please note that only direct applications will be considered.
Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank's website here. By submitting your application, you then confirm your understanding and acceptance of the above.
