In our business unit Innovation & Digital we are looking for an experienced Compliance Lead with deep expertise in all compliance related topics, processes and regulation relevant to Swiss banks. You will support the development of a new utility service for the Swiss financial center. Besides continuously assessing and refining the service catalogue and market offering, the role also includes the responsibility to support the hiring strategy and process for operational compliance resources, as well as the determination of needs for subject matter experts in relevant fields. After having successfully developed the service offering, the person might serve in a lead role in the target organization or in an operational team.
Assessing and defining service catalogue and reviewing the tool-related processes and functionalities
Serving as a subject matter expert for KYC and AML processes and defining the need for additional external support
Leading compliance topics and processes from a service perspective
Supervising operational teams in target organization
Supporting the initial development of a compliance solution for and together with Swiss banks
Supporting the development of a new operational organization, including hiring strategy and process
Master's degree or higher in business administration, law, finance, or related field; LLM as a plus
Vast expertise of bank-internal compliance processes and legacy IT within Swiss private and retail banks, as well as key regulatory developments and market trends in the FS industry
Proven track record in leading a team of compliance officer, or related role, in a Swiss private or retail bank
Extensive knowledge of concrete measures to comply with KYC and AML regulations
Awareness of common and diversified needs of Swiss private and retail banks
Working proficiency in English and German; French as a plus
We only accept online direct applications.
Internal Number: 5766258
About SIX Group Services AG
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