Die KI-Suchmaschine für Jobs
Senior Compliance Specialist(m/w/x)
Designing global training programs and conducting sanctions screenings for a managed SASE solutions provider. 3-5 years international experience with sanctions and due diligence required. Exposure to cloud-native SASE platforms.
Anforderungen
- University degree in Law, Business Admin, Risk Management, or related field
- Minimum 3-5 years professional Compliance experience in international environment
- Practical experience with sanctions and embargo compliance
- Practical experience with third-party due diligence processes
- Practical experience with policy drafting and implementation
- Fluent English (written/spoken) and professional working German
- Strong organizational skills and structured working style
- Independent, structured, and risk-based working style
- High level of integrity and sound judgment
- Experience in compliance trainings or e-learning module development (desired)
- Familiarity with compliance tools (screening/policy management) (desired)
- Experience in technology-driven or international company (desired)
- Experience in data protection compliance (e.g., GDPR) (desired)
- Exposure to ESG or sustainability regulatory frameworks (desired)
- Compliance Certification (e.g., ICA, SCCE) (plus)
Aufgaben
- Design and deliver global compliance training programs
- Conduct regular compliance onboarding sessions
- Document employee participation in onboarding
- Draft, review, and maintain internal compliance policies
- Conduct sanctions and embargo screenings
- Perform risk-based third-party assessments
- Support NDA review and compliance contract processes
- Implement data protection requirements
- Monitor regulatory developments
- Support internal compliance reporting
- Support ESG and sustainability compliance initiatives
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – verhandlungssicher
Tools & Technologien
- screening systems
- policy management systems
- GDPR
Benefits
Sonstige Vorteile
- Enriching experience
Weiterbildungsangebote
- Skill development opportunities
Karriere- und Weiterentwicklung
- Career advancement opportunities
Noch nicht perfekt?
- Bank J. Safra SarasinVollzeitnur vor OrtSeniorZürich
- Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Barry Callebaut
Senior Group Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich
Senior Compliance Specialist(m/w/x)
Designing global training programs and conducting sanctions screenings for a managed SASE solutions provider. 3-5 years international experience with sanctions and due diligence required. Exposure to cloud-native SASE platforms.
Anforderungen
- University degree in Law, Business Admin, Risk Management, or related field
- Minimum 3-5 years professional Compliance experience in international environment
- Practical experience with sanctions and embargo compliance
- Practical experience with third-party due diligence processes
- Practical experience with policy drafting and implementation
- Fluent English (written/spoken) and professional working German
- Strong organizational skills and structured working style
- Independent, structured, and risk-based working style
- High level of integrity and sound judgment
- Experience in compliance trainings or e-learning module development (desired)
- Familiarity with compliance tools (screening/policy management) (desired)
- Experience in technology-driven or international company (desired)
- Experience in data protection compliance (e.g., GDPR) (desired)
- Exposure to ESG or sustainability regulatory frameworks (desired)
- Compliance Certification (e.g., ICA, SCCE) (plus)
Aufgaben
- Design and deliver global compliance training programs
- Conduct regular compliance onboarding sessions
- Document employee participation in onboarding
- Draft, review, and maintain internal compliance policies
- Conduct sanctions and embargo screenings
- Perform risk-based third-party assessments
- Support NDA review and compliance contract processes
- Implement data protection requirements
- Monitor regulatory developments
- Support internal compliance reporting
- Support ESG and sustainability compliance initiatives
Berufserfahrung
- 3 - 5 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Deutsch – verhandlungssicher
Tools & Technologien
- screening systems
- policy management systems
- GDPR
Benefits
Sonstige Vorteile
- Enriching experience
Weiterbildungsangebote
- Skill development opportunities
Karriere- und Weiterentwicklung
- Career advancement opportunities
Über das Unternehmen
Open Systems AG
Branche
IT
Beschreibung
Open Systems provides secure connectivity solutions, combining SD-WAN, Firewall, SWG, CASB, and ZTNA for cloud and hybrid environments.
Noch nicht perfekt?
- Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Barry Callebaut
Senior Group Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Vontobel Swiss Financial Advisers AG
Senior Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Vollzeitnur vor OrtSeniorZürich