Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSenior
Zürich
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VOVontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Leading compliance framework design and policy drafting, including IT initiatives, for Swiss AML, KYC, and CDB rules. 5+ years in Swiss financial compliance, with strong AML/KYC/CDB knowledge and Avaloq experience required. Participation in IT-led compliance initiatives.
Anforderungen
- Minimum 5 years relevant experience in compliance or regulatory advisory within Swiss financial industry
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, and sanctions regimes
- Ability to draft high-quality compliance policies and design operational control processes
- Practical experience with Avaloq or other client lifecycle management systems
- Fluent English (written and spoken)
- German language skills (a plus)
- Flexibility
- Proactive team player
- Comfort working across strategic and hands-on operational tasks
- Comfort working in a small team environment
- Strong project coordination skills (cross-functional and IT-driven contexts)
Aufgaben
- Lead design, implementation, and management of compliance framework.
- Draft, review, and update internal compliance policies.
- Ensure adherence to Swiss AML, KYC, and CDB rules.
- Act as key compliance contact for operational and regulatory projects.
- Participate in IT-led compliance initiatives.
- Provide expertise in system-supported processes (Avaloq, CLM).
- Support enhancements to promote compliance efficiency.
- Conduct compliance reviews and internal controls testing.
- Support regulatory reporting and remediation activities.
- Engage with internal stakeholders (front office, operations, legal, IT).
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- Avaloq
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Vontobel Swiss Financial Advisers AG erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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VOVontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Zürich
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Leading compliance framework design and policy drafting, including IT initiatives, for Swiss AML, KYC, and CDB rules. 5+ years in Swiss financial compliance, with strong AML/KYC/CDB knowledge and Avaloq experience required. Participation in IT-led compliance initiatives.
Anforderungen
- Minimum 5 years relevant experience in compliance or regulatory advisory within Swiss financial industry
- Strong technical understanding of Swiss AML regulations, CDB framework, KYC obligations, and sanctions regimes
- Ability to draft high-quality compliance policies and design operational control processes
- Practical experience with Avaloq or other client lifecycle management systems
- Fluent English (written and spoken)
- German language skills (a plus)
- Flexibility
- Proactive team player
- Comfort working across strategic and hands-on operational tasks
- Comfort working in a small team environment
- Strong project coordination skills (cross-functional and IT-driven contexts)
Aufgaben
- Lead design, implementation, and management of compliance framework.
- Draft, review, and update internal compliance policies.
- Ensure adherence to Swiss AML, KYC, and CDB rules.
- Act as key compliance contact for operational and regulatory projects.
- Participate in IT-led compliance initiatives.
- Provide expertise in system-supported processes (Avaloq, CLM).
- Support enhancements to promote compliance efficiency.
- Conduct compliance reviews and internal controls testing.
- Support regulatory reporting and remediation activities.
- Engage with internal stakeholders (front office, operations, legal, IT).
Berufserfahrung
- 5 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – Grundkenntnisse
Tools & Technologien
- Avaloq
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Vontobel Swiss Financial Advisers AG erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Vontobel Swiss Financial Advisers AG
Branche
FinancialServices
Beschreibung
The company offers investment advisory services for high net worth individuals and corporations, committed to long-term thinking and sustainability.
Noch nicht perfekt?
- Vontobel Swiss Financial Advisers AG
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Vollzeitnur vor OrtSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Compliance Officer - Private Banking Compliance(m/w/x)
Vollzeitnur vor OrtBerufserfahrenZürich