* If you have 5-8 years of Compliance experience in Private Banking.
* If you have a Big4 background.
About Our Client
Private Bank.
Job Description
* Act as a key point of contact for all Compliance matters related to Private Banking.
* Perform comprehensive reviews of client files (KYC/AML), including high‑risk profiles and complex structures.
* Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).
* Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.
* Advise senior management and business stakeholders on regulatory developments and best practices.
* Participate in internal projects such as process improvement, regulatory updates, and audits.
* Prepare internal reports and contribute to the internal control framework (2nd line of defense).
The Successful Applicant
* 5-8 years of experience in a Compliance function within Private Banking or Wealth Management.
* Background in a Big4 (Advisory / Financial Services / Regulatory) is highly appreciated.
* Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).
* Ability to analyze complex client structures (trusts, foundations, offshore entities).
* Excellent communication skills and a proactive, solutions‑oriented mindset.
* Fluency in English; Russian or Arabic is a strong advantage due to client exposure.
* High level of integrity, discretion, and ability to work independently.
What's on Offer
A collaborative and professional team.
Contact: Sima Kebbe
Quote job ref: JN