Senior Compliance Officer - Private Banking

Private Bank.

Description

• Act as a key point of contact for all Compliance matters related to Private Banking.
• Perform comprehensive reviews of client files (KYC/AML), including high?risk profiles and complex structures.
• Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).
• Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.
• Advise senior management and business stakeholders on regulatory developments and best practices.
• Participate in internal projects such as process improvement, regulatory updates, and audits.
• Prepare internal reports and contribute to the internal control framework (2nd line of defense).

Profile

• 5-8 years of experience in a Compliance function within Private Banking or Wealth Management.
• Background in a Big4 (Advisory / Financial Services / Regulatory) is highly appreciated.
• Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).
• Ability to analyze complex client structures (trusts, foundations, offshore entities).
• Excellent communication skills and a proactive, solutions?oriented mindset.
• Fluency in English; Russian or Arabic is a strong advantage due to client exposure.
• High level of integrity, discretion, and ability to work independently.

Job Offer

A collaborative and professional team.