Compliance Leader

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11163en
  1. Permanent
  2. English, German
  3. Associate
  4. Change & Consulting
  5. Zurich
  6. Financial Services
  7. Compliance, Project Management, Innovation, KYC
For one of our clients, an international company that provides innovative and digital solutions for financial services, Swisslinx is seeking a Compliance Leader with a deep understanding of all compliance related topics, processes and regulations relevant to Swiss banks.

Your responsibilities:

-Support the development of a new compliance service solution for Swiss Banks
-Serve as the main point of contact for KYC and AML matters and processes and defining the need for external support when needed
-Supervise operational teams and keep track of the tool-related processes and its functionalities

Your background:

-Master’s Degree in Business Administration, Law or Finance
-Solid experience in internal compliance within Financial Services
-Project management experience and proven track record in leading a compliance team
-Fluency in both German and English

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