Compliance Officer average salary in Switzerland, 2025
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Executive Assistant to Group Chief Compliance Officer
General gate-keeping, acting as first point of contact, screening and answering incoming calls and emails, proving full administration support to Group Chief Compliance Officer;. Office Management for Compliance team and ad-hoc support as needed;. Support Compliance team by handling specific project...
Aml & Kyc Compliance Officer
AML & KYC Compliance Officer (100%). Ansprechpartner für die Kundenteams in allen Compliance-relevanten Fragestellungen. Mitwirkung an unternehmensweiten Projekten und Integration von Compliance-Anforderungen in neue Prozesse und Technologien. Mindestens 5 Jahre Berufserfahrung im Bereich der Schwei...
Assistant Compliance Officer
You will report to the compliance team and collaborate with multiple departments to ensure smooth operations. Maintaining the Compliance and Regulatory Documents for Counterparties & AML Third Party requests. Providing general administrative support to the Compliance team. ...
AML & KYC Compliance Officer (100%)
AML & KYC Compliance Officer (100%). Ansprechpartner für die Kundenteams in allen Compliance-relevanten Fragestellungen. Mitwirkung an unternehmensweiten Projekten und Integration von Compliance-Anforderungen in neue Prozesse und Technologien. Mindestens 5 Jahre Berufserfahrung im Bereich der Schwei...
Compliance Officer 60-100% (w/m/d)
Zur Verstärkung unseres Teams Compliance & Legal Services (Crew Risk & Compliance) suchen wir eine/n Compliance Officer 60-100%. Anwender- und Regressions-Tests bei Compliance-Systemen inkl. Unterstützung der anderen Fachbereiche bei Fragen rund um Risk & Compliance. Bachelor- oder Masterabschluss d...
Risiko und Compliance Officer 60 - 100%
Beratung und Unterstützung der Geschäftsleitung und der Mitarbeitenden bei der Umsetzung, Durchsetzung und Überwachung der Compliance. Periodische Einschätzung des Compliance-Risikos. Ausbildung und Information der Mitarbeitenden bezüglich Compliance. Leitung von Projekten im Bereich Compliance und ...
Compliance Officer (m/w) 80-100%
Selbständige Bearbeitung von Compliance-Tätigkeiten im Tagesgeschäft der Aquila Bank (z. Juristischer Hochschulabschluss (Lizenziat/Master) oder Weiterbildung im Bereich Compliance . Erste Erfahrung mit der Implementierung und Weiterentwicklung von Compliance Applikationen von Vorteil. Fabienne Vita...
Private Banking Compliance Officer Region Americas & Iberia 80% - 100% (f/m/d)
Member of PB Compliance team acting as dedicated centre of competence and compliance contact for Region Americas & Iberia. Support relationship managers and management in the implementation and supervision of Compliance issues. Identify and investigate serious cases of non-compliance. Provide traini...
Compliance Officer:in (m/w/d) 60% - 80%
Zu deinen Aufgaben gehört der Aufbau und die Verantwortung für ein an die ISO Norm 37301 angelehntes Compliance Management System der Eawag. Dabei entwickelst du eine an die Bedürfnisse unseres Forschungsinstituts angepasste CMS Kultur, beziehst die Verantwortlichen der bestehenden Compliance-Prozes...
Quality & Product Compliance Officer 80%
Support Product and Marketing departments on compliance and quality risk management during development phase of new products. Lead the deployment of product and packaging compliance requirements according to existing legal and environmental regulations. Represent Hamilton at group level as sustainab...
Compliance officer LBA / FT à Lausanne
CAS Compliance in Financial Services, ou formation jugée équivalente,. Compliance dans les domaines LBA/FT et sanctions économiques,. ...
Junior Compliance Officer au sein d'une PME suisse spécialisée dans l'asset management
Pour notre client, une PME active dans l'asset management, nous sommes à la recherche d'un-e Junior Compliance Officer pour venir rejoindre leurs équipes et soutenir des profils seniors dans leurs tâches du quotidien. Soutien aux tâches du quotidien d'un Senior Compliance Officer. Revue des directiv...
Junior Compliance Officer
Assist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Assist with external compliance reporting and compliance requests from third parties. Maintain and update the internal training register and eventually other internal com...
Senior Compliance Officer
In the Senior Compliance Officer position you will be responsible for the following:. Broad experience as in-house Senior Compliance Officer in a bank or alternately, the financial industry. Developing and reviewing of Compliance policies and procedures. Providing compliance advisory services to cli...
Compliance and Data Protection Officer w/m
Berufserfahrung als Compliance Officer oder Data Protection Officer. Compliance and Data Protection Officer w/m. Compliance-Kontrollen und Bearbeitung von Compliance-Meldungen. Ausbau des Compliance Management Systems. ...
Chief Compliance Officer
To develop the Compliance and AML tasks as2nd line of defence, in accordance with Swiss Regulation and the Allfunds grouppolicies and procedures. Identification, assessment and advice onthe compliance risks and matters to the branch management and staff. Establishment of the compliance procedures an...
VIE Compliance Officer - Securité Financière H/F
La Direction Compliance a la charge des activités de conformité et de lutte contre la fraude, le blanchiment d’argent et la corruption. Dans le cadre des activités de Wealth Management de la Banque, le VIE sera intégré au sein du département Compliance dans le pôle Client Opening & Monitoring, le/la...
Compliance officer – Onboarding Corporate
Are you eager to take up a new challenge? Join the Compliance Department as a Compliance Officer in the Onboarding Corporate Team. Review within the account opening process of tax compliance aspects such as FATCA and CRS as well as cross-border aspects. ...
Senior Compliance Officer Onboarding & Periodic Reviews
Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Prepare comprehensive compliance analysis and recommendations for account opening ...
Compliance Officer
We are seeking a dedicated and dynamic Compliance Officer to join our client's Legal & Compliance team. In this role, you will provide proactive support in compliance matters, ensuring the adherence to legal and regulatory guidelines. Assist with regulatory and compliance matters in asset and wealth...
Compliance Officer (m/w/d)
Als Compliance Officer (m/w/d) betreuen Sie den Standort der Rheinmetall Air Defence AG in Zürich selbstständig und übernehmen Aufgaben innerhalb der Division, insbesondere die Konzeptionierung, Implementierung und kontinuierliche Optimierung des Compliance Management Systems auf Basis der Geschäfts...
Trade Compliance Officer
In this demanding position you ensure, manage and oversee the overall compliance of customs & foreign trade related procedures according to the applicable rules and regulations in the different countries were maxon operates. Act as internal point of contact for specific questions regarding export & ...
Senior Compliance Officer
Broadgate are exclusively partnered with a highly regarded, innovative bank based in Zurich in the search for a Senior Compliance Officer. Take responsibility for, continuously improve and maintain the entire compliance framework, including the identification, assessment and monitoring of relevant c...
Senior Compliance and Transaction Monitoring Officer (100%)
An opportunity has arisen for a Senior Compliance and Transaction Monitoring Officer based in Zurich. Liaising and working with other compliance functions in order to obtain a holistic client view and align on Group Compliance programs. The Financial Crime Compliance team in Zurich offers developmen...