Compliance Officer (m/f/d)

60% - 80% | Legal / Compliance | Zürich | Experienced professionals

In the Private Clients / Private Banking business unit, you will ensure as a Compliance Officer that regulatory requirements are consistently met. With your expertise, you will support the sales units in the Zürich economic area and contribute to detecting and minimizing risks at an early stage. You will take on responsibility, develop your professional skills, and make an important contribution to the stability and reputation of Zürcher Kantonalbank.

Your tasks

• Taking on the role as the first point of contact for all compliance topics in the Private Banking area, including Private Banking International, eVV, and private client business
• Controlling and monitoring business relationships with regard to high-risk individuals, KYC requirements, and suspicious transactions
• Checking new customers during onboarding in material and formal aspects (especially VSB, KYC data)
• Assessing and classifying customer structures from the perspective of anti-money laundering
• Creating and forwarding reports in case of suspicion of violations of the regulations for combating money laundering and terrorist financing to the Money Laundering Specialist Unit
• Advising, accompanying, and training the sales units on relevant compliance issues
• Collaborating in cross-departmental projects with a focus on compliance and regulatory topics

Your profile

• Completed university degree in law or equivalent education or further training with a focus on money laundering / compliance
• At least 3 years of experience in a similar function in the compliance area of a bank as well as sound practice in dealing with VSB and GwG topics
• In-depth knowledge in anti-money laundering, KYC processes, and bank-specific regulatory requirements
• You are characterized by networked, holistic thinking as well as audience-appropriate 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 speaking and writing, good English skills are an advantage

Our offer

• Mutual support and team spirit are highly valued by us
• Exciting and diverse 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 promote and accompany you on your way
• You can organize your work flexibly in consultation with your team (e.g., mobile working, flexible working hours, etc.)
• Comprehensive package with attractive basic salary, variable compensation, and versatile benefits

Your contact

Fatima Malik
looks forward to helping you.
Telephone: 044 292 30 24