Compliance Jobs
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Compliance Officer Wealth Management Zurich (m/f/d)
We are partnering with a well-established, FINMA-regulated wealth/asset management business headquartered in Zurich. The firm focuses on delivering highly personalised wealth management solutions to UHNW clients across multiple jurisdictions.The RoleThis is a hands-on Compliance Officer position offering strong exposure across the full compliance l...
Director of Compliance
About the RoleWe are partnering with a well-respected and financially strong Property & Casualty insurer that continues to invest in long-term growth. As the organization expands, it is seeking a Director of Compliance to play a pivotal leadership role in designing, enhancing, and driving its enterprise compliance strategy.This position offers the ...
Manager, Electronic Banking Services (m/f/d)
About the JobAbout the RoleA well-established banking organisation is seeking a Manager, Electronic Banking Services to lead a specialist team responsible for the delivery and continuous improvement of digital banking and payment services.This role sits within a key operational function supporting corporate and private banking clients, working clos...
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DMLRO Banking (m/f/d)
We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...
AML & Financial Crime Officer (m/f/d) Banking
This position offers the opportunity to play a key role in safeguarding the institution against money laundering, terrorist financing, fraud, and other financial crime risks while contributing to the enhancement of regulatory compliance processes and controls.Key ResponsibilitiesMonitor and assess new legal and regulatory developments relating to A...
Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...