Description

• Act as a trusted advisor on compliance and regulatory matters across the business.
• Monitor compliance with applicable Swiss regulatory requirements and internal policies.
• Conduct compliance reviews, controls, and monitoring activities.
• Analyse client relationships and transactions, carrying out enhanced due diligence where required.
• Support the development and enhancement of compliance policies, procedures, and frameworks.
• Deliver guidance and training to stakeholders on compliance-related topics.
• Assist with the implementation of regulatory changes and internal governance initiatives.
• Contribute to process improvements and compliance-related technology projects.

• University degree in Law, Economics, Business Administration, or a related discipline.
• Minimum 5-7 years' experience within Compliance in a banking environment.
• Experience gained within Private Banking, Wealth Management, or a similar financial services setting.
• Strong understanding of Swiss regulatory requirements, AML, KYC, and Financial Crime frameworks.
• Experience conducting due diligence reviews, compliance assessments, and regulatory monitoring.
• Strong analytical skills and the ability to work independently in a dynamic environment.
• Fluency in Spanish is required.
• Professional proficiency in German and English is highly desirable.

• Opportunity to join an international private banking environment.
• Broad exposure across advisory, monitoring, AML, and regulatory topics.
• Collaborative and multicultural working environment.
• Attractive compensation and benefits package.
• Ongoing professional development and training opportunities.