Job Description



An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.




Responsibilities

• Oversee governance and regulatory frameworks for external asset managers and introducers across the full lifecycle (onboarding, risk assessment, monitoring, termination)


• Ensure compliance with Swiss AML regulations and standards


• Conduct client exposure checks to identify and mitigate financial crime risks


• Manage account openings and periodic KYC reviews in line with regulatory requirements


• Advise client-facing teams on AML/CTF matters


• Perform risk assessments, thematic reviews, and in-depth analyses


• Contribute to compliance projects and support implementation efforts


• Assist management with ad hoc compliance initiatives

• Degree in law, economics, or related field (or equivalent compliance qualification)


• 8+ years' experience in financial crime compliance within a Swiss banking environment


• Strong knowledge of AML regulations and client onboarding/KYC processes


• Analytical, detail-oriented, and able to work independently


• Strong communication skills and collaborative mindset


• Pragmatic, solution-oriented approach with sound judgment


• Ability to manage priorities and perform under pressure


• Fluency in English and French (additional languages are a plus)