A large Swiss bank is urgently seeking an experienced and talented Compliance Supervisor to work out of its Zurich office.
The Head of Swiss Compliance works in partnership with senior legal adviser in a combined Swiss Legal and Compliance Department.
Whilst you will be a member of the local management team, this is an executive director level offshore compliance job, and as such you will report directly to the Head of International Private Client Compliance
located in London.
As Compliance Supervisor in Switzerland you will be mainly tasked with ensuring the business units, including the award winning Private Wealth management department, are fully in compliance with local and international regulation.
In this well paid Swiss job your main duties will be providing an advisory function to all teams. This compliance advice will include:
- Swiss law / regulation (e.g. Swiss banking secrecy, Swiss AML requirements)
- International law / regulation (e.g. cross border licensing, US FCPA and OFAC requirements, UK AML)
- Firm policies and procedures (e.g. employee dealing, wall crossing, conflicts management, supervisory responsibilities).
To be considered for the Compliance Supervisor vacancy you should have at least ten years experience in compliance for financial services organizations.
Given the nature of the role it is expected this is not your first Swiss banking role.
You should also be fluent in either French or German, with English being a given.
The Compliance Supervisor positions commands a high salary and access to the bonus pool.