Senior Compliance Officer Job Opportunity
We are seeking a seasoned Senior Compliance Officer to join our team in Private Banking. This role requires the ability to handle complex Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews, monitor regulatory requirements, and provide advisory support.
Key Responsibilities:
* Conduct comprehensive KYC/AML reviews for high-risk profiles and complex client structures.
* Maintain ongoing due diligence and monitor transactions for compliance with internal policies and regulations (FINMA, CDB, AMLA, FATF).
* Support Relationship Managers during onboarding and recertification processes ensuring timely client lifecycle management.
* Promote awareness of regulatory developments among senior management and business stakeholders by providing guidance on best practices.
* Collaborate in process improvement projects related to regulation updates audits as well as contributing reports for the internal control framework 2nd line defense profile strategic alignment
Detailed Requirements:,