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For one of our clients, an international company that provides innovative and digital solutions for financial services, Swisslinx is seeking a Compliance Leader with a deep understanding of all compliance related topics, processes and regulations relevant to Swiss banks.
-Support the development of a new compliance service solution for Swiss Banks -Serve as the main point of contact for KYC and AML matters and processes and defining the need for external support when needed -Supervise operational teams and keep track of the tool-related processes and its functionalities
-Master's Degree in Business Administration, Law or Finance -Solid experience in internal compliance within Financial Services -Project management experience and proven track record in leading a compliance team -Fluency in both German and English By applying for this position, I consent to the Swisslinx Group of companies: - storing my personal information (including name, contact details, Identification and CV information etc.) on their internal or external servers for the purpose of informing me of potential employment opportunities - using my personal information or - supplying it to third parties upon express consent for the purpose of informing me of potential job opportunities - transferring where applicable my personal information to a country outside the EEA/EFTA
Internal Number: 6115595
eFinancialCareers is a career site specializing in financial services.