Senior Compliance Officer

• If you have 5-8 years of Compliance experience in Private Banking.
• If you have a Big4 background.

About Our Client
Private Bank.

Job Description

• Act as a key point of contact for all Compliance matters related to Private Banking.
• Perform comprehensive reviews of client files (KYC/AML), including high‑risk profiles and complex structures.
• Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).
• Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.
• Advise senior management and business stakeholders on regulatory developments and best practices.
• Participate in internal projects such as process improvement, regulatory updates, and audits.
• Prepare internal reports and contribute to the internal control framework (2n...