Michael Page Suisse

Investment banking


Compliance officer (m/f)

07 July Kanton Zug, Baar Perm

Our client is a global bank with offices in Zurich.

Lead and further develop the Group's compliance programme across the various jurisdictions in which the Group operatesProvide efficient and effective compliance advice and support to senior management, in particular to the local compliance officers in these companiesMonitor and analyze high risk transactions and customersDevelop and implement employee compliance training to embed the Group's Code of Conduct across the GroupIdentify and monitor the emerging regulatory landscape as to Compliance related topics and keep senior management apprised of these developments on topics such as Financial Crime Compliance, KYC, Anti-money laundering etc. that could impact the Group and develop or update Corporate policies as appropriateWorking with internal and external auditors as requiredPerform due diligence, sanction and embargoes checks on 3rd parties used by the GroupContribute to and lead the compliance and risk culture of the Company as a whole

Compliance Officer

Global bank with offices in Zurich

Legal degreeorsimilar legal qualificationfrom an accrediteduniversityMinimum of four (4) years post qualification experience in leading (or contributing to on a senior level) Compliance in-house for a bankSound understanding of corporate governance issues and solid experience of developing and implementing a general compliance programme across multiple jurisdictionsProficient command of written and spoken English and GermanKnowledge and experience of working within both common law and civil law jurisdictions

Competitive package