Main duties
  • Assessing and defining service catalogue and reviewing the tool-related processes and functionalities
  • Serving as a subject matter expert for KYC and AML processes and defining the need for additional external support
  • Leading compliance topics and processes from a service perspective
  • Supervising operational teams in target organization
  • Supporting the initial development of a compliance solution for and together with Swiss banks
  • Supporting the development of a new operational organization, including hiring strategy and process
Your profile
  • Master's degree or higher in business administration, law, finance, or related field; LLM as a plus
  • Vast expertise of bank-internal compliance processes and legacy IT within Swiss private and retail banks, as well as key regulatory developments and market trends in the FS industry
  • Proven track record in leading a team of compliance officer, or related role, in a Swiss private or retail bank
  • Extensive knowledge of concrete measures to comply with KYC and AML regulations
  • Awareness of common and diversified needs of Swiss private and retail banks
  • Working proficiency in English and German; French as a plus

We only accept online direct applications.