Senior Regulatory Compliance Officer 100%
Core
Ensuring regulatory compliance, overseeing the consolidated supervision framework, and advising the bank on complex compliance matters including anti-money laundering and regulatory changes.
Role type
Senior Regulatory Compliance Officer
Builds
Comprehensive compliance framework for the entire bank group
Domain
Banking / Swiss Regulatory Law
Required skills
Swiss banking and supervisory law expertise, consolidated supervision experience, process analysis and optimization, regulatory monitoring, project leadership
Preferred skills
Analytical and conceptual thinking, pragmatic problem-solving, initiative, self-reliance
Technologies
N/A
Responsibilities
Serve as central point of contact for complex compliance questions; Design, implement, and monitor the consolidated supervision compliance framework; Analyze and optimize existing compliance processes; Lead compliance projects to ensure regulatory adherence; Proactively scan the regulatory landscape and derive measures for the bank
