Compliance officer Jobs in Wallisellen
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Compliance officer • wallisellen
Zuletzt aktualisiert: vor 1 Tag
At Miray Group, we’re not just another Fintech company.We’re on a mission to revolutionize the financial landscape.From innovative banking solutions to cutting-edge digital asset products, we’...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
AP Executive are working with an independent provider of fiduciary services to wealthy international families.Headquartered in Zurich with licenses international offices, the firm specializes in be...Mehr anzeigenZuletzt aktualisiert: vor 4 Tagen
Manager, Production Compliance (80-100%).As soon as possible or by arrangement.We are seeking a Production Compliance Manager to join our client, a pharmaceutical company, in support of their pharm...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Zurich and subsidiaries in Düsseldorf and Shanghai.We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and pe...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Senior Compliance Officer (m / w / d).Sie bringen Ihre Expertise im Bereich der Bekämpfung von Geldwäscherei ein und erstellen fundierte Verdachtsmeldungen zur Weiterleitung an die zuständigen Behörden...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
MLRO & Compliance Officer - FinTech
Miray HoldingsZürich, ZH, CHQuick Apply
Compliance Officer – Private Banking
Taleo ConsultingZurich Do you want to start an ambitious and challenging career?.Would you like to work in an exciting and fun environment?.Do you thrive in work environments that push you to be your best?.Taleo Consulti...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (60-80% basis), Trust, Zurich
AP Group LtdZurich, Zurich, SwitzerlandQuick Apply
- Gesponsert
Spezialist / in Compliance (100%)
Finaco Treuhand AGZürich, CH Sie möchten Verantwortung übernehmen, international tätig sein und Ihre Fachkenntnisse im Bereich Compliance gezielt einsetzen? Dann sind Sie bei uns genau richtig.
Werden Sie Teil eines engagierten...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
- Gesponsert
Compliance Officer
Clickjob Meyer AGZurich, Region Zürich Clickjob ist seit 2003 auf die Rekrutierung von Fach- und Führungskräften in den Bereichen Medizin & Gesundheitswesen, Legal sowie Hotellerie & Gastronomie spezialisiert.
Seit 2010 liegt unser Schwe...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer 60% (alle)
Migros Bank8304 Wallisellen Du übernimmst innerhalb Compliance eine breite Aufgabenpallette.Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und leistest eine wertvolle Unterstützung zu...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Manager, Production Compliance
headcountZürich,SwitzerlandQuick Apply
Compliance Consultant
swisspulsZurich, Zurich, Switzerland Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handlin...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Tax compliance officer (60-100%)
Altenburger Ltd legal + taxKüsnacht-Zürich, CH Seit 1978 bedienen wir aus Zürich, Genf und Lugano nationale und internationale Klienten im Wirtschafts- und Steuerrecht.
Wir suchen per sofort oder nach Vereinbarung eine Mitarbeiterin oder einen M...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer (9 â 12 months)
Rothschild & Co Bank AGZürich, Zürich, Switzerland Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets.Our expertise...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
- Gesponsert
Legal Compliance Officer 60%-80%
Avadis Vorsorge AGZürich, CH Avadis Vorsorge AG ist eine führende Generalunternehmung für Pensionskassen.Mit einem hohen Qualitätsanspruch und Kompetenz betreut Avadis private und Institutionelle Kunden zu den Themen der beruf...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Compliance Officer 60%
Migros Bank AGWallisellen, CH Du übernimmst innerhalb Compliance eine breite Aufgabenpallette.Dank Deiner organisierten und selbständigen Arbeitsweise behältst Du stets den Überblick und leistest eine wertvolle Unterstützung zu...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Product Compliance Officer (F / M / X)
Deutsche BankZürich Prime Tower For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.
Their deep understanding, insights, exp...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Compliance Officer Transaction Monitoring
Incore Bank AGSchlieren / Zürich, CH In dieser attraktiven Position sind Sie vorwiegend mit Hintergrundüberprüfungen des Kundenprofils einschliesslich weiterer Abklärungen mit der Front beschäftigt.
Selbstständige Durchführung von Abkl...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance Officer Recovery & Resolution
coni+partner AGZürich, Zurich, SwitzerlandQuick Apply
Senior Compliance Officer (m / w / d)
Boxtop AGZürich, Zurich, SwitzerlandQuick Apply
Compliance Officer (60-80% basis), Trust, Zurich
AP ExecutiveZurich AP Executive are working with an independent provider of fiduciary services to wealthy international families.Headquartered in Zurich with licenses international offices, the firm specializes in be...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Compliance Officer
UR CapitalDistrict de Zurich, Zurich, CH A dynamic and human size Trust company is looking to recruit a Compliance Officer in Zurich.Assist with new client on-boarding.
Ongoing review of compliance files.Ability to contribute and to improv...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IS Compliance Officer for SAP CFIN
ABBZH ABB Asea Brown BoveriZürich, Zürich, Switzerland At ABB we help industries outrun - leaner and cleaner.Here progress is an expectation - for you your team and the world.As a global market leader well give you what you need to make it happen.It wo...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
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MLRO & Compliance Officer - FinTech
Miray HoldingsZürich, ZH, CHVor 9 Tagen
Anstellungsart
- Quick Apply
StellenbeschreibungBachelor's degree in Law, Finance, Business, or a related discipline (Master's or professional certifications such as CAMS, ICA, ACAMS preferred). Between 5+ years of experience in compliance, risk, or legal roles, with at least 5 years in a leadership role within Swiss financial services, fintech, or virtual assets. Proven track record as MLRO or Deputy MLRO in Switzerland, preferably with experience in the crypto or fintech space. Strong knowledge of : Swiss Anti-Money Laundering Act (AMLA) FINMA regulations and Circulars FINMA supervision of FIs and VASPs FATF recommendations Experience managing licensing processes and regulatory engagements. Fluency in English and French is required; proficiency in German or Italian is a strong asset. Regulatory Expert - Deep expertise in Swiss AML / CFT laws, FINMA & SRO regulations, and the VASP framework. Domain Expert – Deep expertise in crypto payments and web-3 technologies. Proactive Risk Manager - Anticipates compliance risks and implements timely mitigation strategies. Clear Communicator - Translates complex regulations into practical business guidance. Competitive pay Discretionary bonus
At Miray Group, we’re not just another Fintech company. We’re on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we’re transforming how people interact with money.
Careers at Miray suit those who want to have an impact, who are comfortable getting uncomfortable, willing to take risks and win big. We are brave, laser-focused and have high aptitude, with a little playfulness for good measure. If you’re someone who thrives on high accountability, possesses a start-up spirit, and flair for industry-savvy solutions, you’ll fit right in.
If this resonates with you, you’ll have the opportunity to make a real impact and be part of something that’s changing how we interact with money and wealth.
POSITION OBJECTIVE
As the MLRO & Compliance Officer for our Swiss operations, you will be the appointed Money Laundering Reporting Officer under the Swiss Anti-Money Laundering Act (AMLA) and lead the local compliance function.
You will manage all aspects of AML / CFT, licensing, and regulatory engagement, including expertise in the Swiss Financial Market Supervisory Authority (FINMA) regulations, particularly for Self-regulatory organisations (SRO), and the rules for Virtual Asset Service Providers (VASPs). This role combines strategic oversight with hands-on operational compliance, ensuring the business meets its regulatory obligations while enabling innovation and growth.
KEY RESPONSIBILITIES
- Maintain existing SRO registration in good conduct with regulators.
- Lead and develop the Swiss compliance team, ensuring alignment with the group's compliance strategy and global policies.
- Collaborate with product, technology, operations, and legal teams to embed compliance requirements in business processes and product design, particularly for digital asset offerings.
- Act as the primary liaison with regulators (SO.FIT) and law enforcement agencies.
- Oversee company-wide AML / CFT, VASP, and conduct training tailored to different business units.
- Ensure Swiss operations integrate seamlessly with regional and global compliance frameworks.
- Represent the Swiss compliance function in governance forums and risk committees.
- Prepare and submit quarterly performance reports, regulatory returns, and STR / SARs to SRO and MROS.
- Represent the company in Switzerland as registered Organ.
Requirements
Benefits