Senior Compliance Officer

Your role

Bank J. Safra Sarasin is seeking an experienced and motivated Senior Compliance Officer for its Swiss Advisory Team in Zurich. This is an excellent opportunity to become an integral part of a dynamic international environment that supports compliance with regulatory and legal requirements.

Your tasks

• Take responsibility for ensuring compliance with current Swiss AML standards
• Conduct global exposure assessments of new and existing customers to identify and mitigate financial crime risks
• Offer expert advice on regulatory compliance, AML, KYC, and sanctions
• Monitor regulatory developments and assess their impact on banking operations
• Process account opening requests and periodic KYC reviews in accordance with applicable regulatory and internal policies
• Offer consulting services to customer service representatives on AML/CTF matters
• Conduct risk assessments, thematic reviews, and in-depth analyses in specific areas
• Communicate with regulatory authorities and manage compliance-related reporting
• Conduct training and awareness programs for employees on compliance obligations
• Actively participate in various compliance projects and their subsequent implementation

Your profile

• Higher education, such as a degree from a university of applied sciences or a university in law, business, or an equivalent program (e.g., a Certificate of Advanced Studies in Compliance Management)
• At least 7 years of relevant professional experience in the financial crime compliance department of a Swiss bank, preferably involving complex account openings and periodic KYC reviews/ad hoc reviews, as well as a thorough understanding of AML/CDB regulatory requirements
• Strong analytical mind with the ability to work thoroughly, flexibly, and independently
• A good communicator and team player with a proactive attitude who takes full responsibility for his or her tasks and areas of responsibility
• Solution-oriented with a pragmatic approach and a willingness to work closely with colleagues and stakeholders, both internally and externally
• Ability to work under pressure, set priorities, and make clear decisions
• Fluent in German and English

Your advantages

• Entrepreneurial spirit in a family-run bank
• Central office locations in Switzerland
• Above-average insurance benefits, fully covered by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offer