Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
New Job?Nejo!
The AI Job Search Engine
OPOpen Systems AG
Senior Compliance Specialist(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
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.
Requirements
- 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)
Tasks
- 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
Work Experience
3 - 5 years
Education
Bachelor's degree
Languages
English – Business FluentGerman – Business Fluent
Tools & Technologies
screening systemspolicy management systemsGDPR
Benefits
Other Benefits
- •Enriching experience
Learning & Development
- •Skill development opportunities
Career Advancement
- •Career advancement opportunities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Open Systems AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
- Julius Baer
AML Monitoring Specialist(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Executive Assistant to Chief Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Operational Resilience Specialist(m/w/x)
Full-timeOn-siteSeniorZürich
OPOpen Systems AG
Senior Compliance Specialist(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
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.
Requirements
- 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)
Tasks
- 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
Work Experience
3 - 5 years
Education
Bachelor's degree
Languages
English – Business FluentGerman – Business Fluent
Tools & Technologies
screening systemspolicy management systemsGDPR
Benefits
Other Benefits
- •Enriching experience
Learning & Development
- •Skill development opportunities
Career Advancement
- •Career advancement opportunities
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Open Systems AG and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Open Systems AG
Industry
IT
Description
Open Systems provides secure connectivity solutions, combining SD-WAN, Firewall, SWG, CASB, and ZTNA for cloud and hybrid environments.
Not a perfect match?
- Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - Julius Baer
AML Monitoring Specialist(m/w/x)
Full-timeOn-siteSeniorZürich - Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Executive Assistant to Chief Compliance Officer(m/w/x)
Full-timeOn-siteSeniorZürich - CH10 - BJB Bank Julius Baer & Co. Ltd.
Operational Resilience Specialist(m/w/x)
Full-timeOn-siteSeniorZürich