Chief Compliance Officer
Core
Second line of defense ensuring adherence to laws, regulations, and ethical standards for a Swiss private banking group, safeguarding interests of the bank, employees, and customers.
Role type
Senior IC Chief Compliance Officer (Private Banking/Wealth Management)
Builds
Compliance strategy, control mechanisms, and regulatory adaptation programs for a Swiss bank with cross-border exposure.
Domain
Swiss Banking / Private Wealth Management / Financial Crime Prevention
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Swiss regulatory expertise, anti-money laundering (AML) and terrorism financing prevention, cross-border wealth management knowledge, regulatory affairs management, compliance strategy formulation, team leadership, risk appetite management
Preferred skills
International private banking experience, Latin American/European/Middle Eastern market exposure, compliance transformation leadership, complex structure management
Technologies
N/A
Responsibilities
Establish compliance strategy and annual plans; oversee conduct and financial crime risks; manage adoption of corporate compliance principles; advise management on regulatory changes; act as main compliance representative for regulators; manage supervisory relationships; foster strong compliance culture; oversee compliance committee governance.
Seniority
Executive, strategic leadership & mentorship
