Compliance Consultant

vor 4 Wochen


Zürich, Schweiz CAPCO Vollzeit

Compliance Consultant

at Capco Switzerland - Zurich

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe that everyone brings something different to the table – so we’d love to know what makes you different. Such differences may mean we need to make changes to our process to allow you the best possible platform to succeed, and we are happy to cater to any reasonable adjustments you may require. You will find the section to let us know of these at the bottom of your application form or you can mention it directly to your recruiter at any stage and they will be happy to help.

About Capco

Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients succeed in an ever-changing industry.

We are:

Experts in capital markets, banking and payments and wealth and asset management Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc. Committed to growing our business and hiring the best talent to help us get there Focus on maintaining our nimble, agile and entrepreneurial culture

YOUR CAPCO DAY

Participating in strategic projects with key clients (leading Swiss Financial Institutions) to deliver exciting and complex transformation plans in the Risk&Compliance domain Performing reviews and controls related to KYC, transaction monitoring, client identification and operational risks Contributing to the marketing efforts of Capco in the Risk&Compliance domain (thought leadership, events, articles, RFPs) Engaging in multi-dimensional strategic projects in the Wealth&Asset Management and Risk&Compliance domains Being part of our journey to become the leading consultancy in the Risk & Compliance domain in the Swiss Wealth & Asset Management industry Leveraging the collaborative and bold environment of Capco, while enjoying its unique and diverse culture (#BYAW)

YOUR CAPCO FIT  

At least 5 years of experience in the Wealth & Asset Management industry of which at least 3 years in Risk & Compliance, in leading banks or consultancies. Expertise in Risk & Compliance procedures of the Wealth & Asset Management industry (e.g., AML, Transaction Monitoring, KYC On-boarding and periodic reviews, Financial Crime, RegTech, etc.). Passionate for the industry, eager to learn and evolve and able to connect the dots between business and technology. Collaborative, proactive, bold and outspoken. Excellent communication skills in English and German coupled with presentation skills. Any additional language is a plus.

Ready to take the Next Step 

If this sounds like you, we would love to hear from you. This is an opportunity to make a difference and contribute to a highly successful company with a significant growth trajectory.



  • Zürich, Zürich, Schweiz Rec2Tech Ltd Vollzeit

    - 6 Month Contract (On Payroll)Hourly Rate:94 CHF - 140 CHF D.O.E (3Yrs - 8+Yrs)Location:ZurichHybrid 2/3 Days on-siteLanguage(s):Fluent in English, German (Adv)Occupancy:100%We are currently seeking, highly skilled and experienced Regulatory Compliance Consultants to join our client's team. As a Regulatory Compliance Consultant, you will provide staff...


  • Zürich, Zürich, Schweiz Profidata AG Vollzeit

    Senior Investment Compliance ConsultantProfidata Consulting, BeratungPROFIDATA provides innovative software and SaaS solutions for investment and wealth management in the most important financial centers for over three decades. This offering is complemented by a rapidly growing, broad range of services in the areas of consulting, implementation, training and...


  • CH-8048 Zürich Profidata AG Vollzeit

    Senior Investment Compliance Consultant Profidata Consulting, Beratung PROFIDATA provides innovative software and SaaS solutions for investment and wealth management in the most important financial centers for over three decades. This offering is complemented by a rapidly growing, broad range of services in the areas of consulting, implementation,...


  • Zürich, Zürich, Schweiz Profidata Vollzeit

    YOUR ROLEJoin our team as a Senior Investment Compliance Consultant and work closely with fund companies, banks, insurance companies, and asset managers. You'll be the go-to person for our core product - XENTIS, handling a variety of tasks in the Investment Compliance Team after project completion.Key responsibilities include:Lead a vital role in our...


  • Zürich, Zürich, Schweiz KPMG Vollzeit

    Consultant - Regulatory & Compliance Financial Services- Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.**Zürich****Ab sofort oder nach Vereinbarung****100 %**So...

  • Compliance Consultant

    vor 2 Monaten


    Zürich, Zürich, Schweiz The Capital Markets Company Sàrl Vollzeit

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that...

  • Compliance Consultant

    vor 4 Wochen


    Zürich, Zürich, Schweiz The Capital Markets Company Sàrl Vollzeit

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you're encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It's important to us that we recruit and develop as diverse a range of talent as we can and we believe that...


  • Zürich, Zürich, Schweiz KPMG Vollzeit

    **Consultant - Regulatory & Compliance Financial Services**:- Lege bei KPMG den Grundstein für deine berufliche Laufbahn und bringe dein Wissen vom Studium aktiv ein. Wir sind ein dynamisches Team, das Finanzdienstleister zu regulatorischen, finanzmarktrechtlichen und Compliance relevanten Themen berät.- Zürich- Nach Vereinbarung- 100 %**So bringst du...


  • Zürich, Schweiz Profidata Vollzeit

    YOUR CONTRIBUTIONOur clients are fund companies, banks, insurance companies and asset managers. As a Senior Investment Compliance Consultant, you are the main point of contact for our clients regarding our core product - XENTIS. You play a central role in our project team, focusing on transitioning from a MIG21 environment. Furthermore, you are responsible...


  • Zürich, Schweiz Profidata Vollzeit

    YOUR CONTRIBUTIONOur clients are fund companies, banks, insurance companies and asset managers. As a Senior Investment Compliance Consultant, you are the main point of contact for our clients regarding our core product - XENTIS. You play a central role in our project team, focusing on transitioning from a MIG21 environment. Furthermore, you are responsible...


  • Zürich, Schweiz Profidata Vollzeit

    YOUR CONTRIBUTIONOur clients are fund companies, banks, insurance companies and asset managers. As a Senior Investment Compliance Consultant, you are the main point of contact for our clients regarding our core product - XENTIS. You play a central role in our project team, focusing on transitioning from a MIG21 environment. Furthermore, you are responsible...

  • Management Consultant

    vor 1 Monat


    Zürich, Schweiz Michael Page Vollzeit

    For the Investigations & Compliance role at, the key responsibilities are:Support for companies facing compliance allegations or ensuring post-incident compliance.Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting.Rapid response to minimize reputational and financial losses.Conducts investigations and acts...

  • Management Consultant

    vor 4 Wochen


    Zürich, Schweiz Michael Page Vollzeit

    For the Investigations & Compliance role at, the key responsibilities are:Support for companies facing compliance allegations or ensuring post-incident compliance.Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting.Rapid response to minimize reputational and financial losses.Conducts investigations and acts...

  • Consultant

    vor 3 Wochen


    Zürich, Schweiz Flex Suisse AG Vollzeit

    Flex Suisse ist der führende Anbieter für Legal- und Compliance Services in der Schweiz, Deutschland und Liechtenstein. Hast Du gerade Dein Studium abgeschlossen und möchtest erste Arbeitserfahrungen in einem jungen und dynamischen Team sammeln? Dann haben wir eine spannende Herausforderung für Dich! Zur Unterstützung unseres Talent Acquisition &...

  • Consultant

    vor 2 Wochen


    Zürich, Zürich, Schweiz Flex Suisse AG Vollzeit

    Flex Suisse ist der führende Anbieter für Legal- und Compliance Services in der Schweiz, Deutschland und Liechtenstein. Hast Du gerade Dein Studium abgeschlossen und möchtest erste Arbeitserfahrungen in einem jungen und dynamischen Team sammeln? Dann haben wir eine spannende Herausforderung für Dich Zur Unterstützung unseres Talent Acquisition &...

  • Consultant

    vor 3 Wochen


    Zürich, Schweiz Flex Suisse AG Vollzeit

    Flex Suisse ist der führende Anbieter für Legal- und Compliance Services in der Schweiz, Deutschland und Liechtenstein. Hast Du gerade Dein Studium abgeschlossen und möchtest erste Arbeitserfahrungen in einem jungen und dynamischen Team sammeln? Dann haben wir eine spannende Herausforderung für Dich! Zur Unterstützung unseres Talent Acquisition &...

  • Consultant

    vor 3 Wochen


    Zürich, Schweiz Flex Suisse AG Vollzeit

    Flex Suisse ist der führende Anbieter für Legal- und Compliance Services in der Schweiz, Deutschland und Liechtenstein. Hast Du gerade Dein Studium abgeschlossen und möchtest erste Arbeitserfahrungen in einem jungen und dynamischen Team sammeln? Dann haben wir eine spannende Herausforderung für Dich! Zur Unterstützung unseres Talent Acquisition &...

  • Consultant

    vor 2 Wochen


    Zürich, Zürich, Schweiz Flex Suisse AG Vollzeit

    Flex Suisse ist der führende Anbieter für Legal- und Compliance Services in der Schweiz, Deutschland und Liechtenstein. Hast Du gerade Dein Studium abgeschlossen und möchtest erste Arbeitserfahrungen in einem jungen und dynamischen Team sammeln? Dann haben wir eine spannende Herausforderung für Dich Zur Unterstützung unseres Talent Acquisition &...


  • Zürich, Zürich, Schweiz MME Compliance AG Vollzeit

    BeschreibungAls Beratungsunternehmen vereinen wir Recht, Steuern und Compliance unter einem Dach. Das unterscheidet uns von anderen. Ob wir als Arbeitgeberin besser sind als andere, musst du entscheiden. Eines sind wir aber in jedem Fall: etwas anders. Es sind die feinen Unterschiede, die unsere Mitarbeitenden schätzen. Du bald auch?**Hast du Lust...**- in...


  • Zürich, Schweiz Michael Page Vollzeit

    For the Investigations & Compliance role at, the key responsibilities are:Support for companies facing compliance allegations or ensuring post-incident compliance.Expertise in handling irregularities related to money laundering, corruption, sanctions, and accounting.Rapid response to minimize reputational and financial losses.Conducts investigations and acts...