Compliance Officer (m/f/d)

In the Private Customers / Private Banking business unit, you ensure as a Compliance Officer that regulatory requirements are consistently met. With your expertise, you support the sales units in the Zurich economic area and help to identify and minimise risks at an early stage. You take on responsibility, develop professionally and make an important contribution to the stability and reputation of Zürcher Kantonalbank.

• Assume the role as the first point of contact for all compliance matters in the Private Banking area, including Private Banking International, eVV and private customer business
• Control and monitor business relationships with regard to high-risk persons, KYC requirements and suspicious transactions
• Examine new customers during onboarding in material and formal respects (especially VSB, KYC information)
• Assess and classify customer structures from the perspective of anti-money laundering
• Create and forward reports in case of suspected violations of the regulations for combating money laundering and terrorist financing to the anti-money laundering department
• Advise, accompany and train the sales units on relevant compliance issues
• Participate in cross-departmental projects focusing on compliance and regulatory topics

• Completed university degree in law or equivalent education or training with a focus on anti-money laundering / compliance
• At least 3 years of experience in a similar role in the compliance area of a bank as well as solid practical experience with VSB and GwG topics
• In-depth knowledge of anti-money laundering, KYC processes and bank-specific regulatory requirements
• You are characterised by networked, holistic thinking as well as target group-oriented communication skills
• You work in a structured, independent and careful manner even with complex issues; your strong sense of responsibility and enjoyment of diverse tasks complete your profile
• Very good German skills in spoken and written form, good English skills are an advantage

• Mutual support and team spirit are highly valued by us
• Exciting and varied range of tasks with many networking opportunities
• We offer you space for your ideas and thus shape the bank of tomorrow
• Your career is important to us as an employer, and therefore we support and accompany you on your path
• You can organise your work flexibly in agreement with your team (e.g. mobile working, flexible working hours, etc.)
• Comprehensive package with attractive base salary, variable remuneration and diverse benefits