Description
We are seeking a Compliance Officer to support the Private Banking division's sanctions and anti-money laundering (AML) compliance program.
The successful candidate will be responsible for coordinating and steering the divisional sanctions compliance program, ensuring that all sanctions and AML-related activities are structured, prioritised, and transparently monitored and reported to senior stakeholders and relevant governance bodies.
Key responsibilities:
- Support the coordination and development of the divisional AML/sanctions compliance program
- Plan and conduct deep dives, special analyses, and strategic initiatives related to AML or sanctions topics
- Monitor and report milestones, findings, and measures in a structured manner
- Track implementation of measures from audits, regulatory reviews, and steering committee decisions
- Conduct ad-hoc analyses on prioritised issues
- Prepare management information for senior management and governance bodies
- Coordinate with global PMO structures and relevant stakeholders, including Sanctions, AFC, Risk, Compliance, and regions
Requirements:
- Completed university degree or comparable professional experience
- Experience in regulatory programs, governance, or PMO-related functions
- Ability to communicate complex topics clearly and understandably at senior management level
- Strong coordination and stakeholder management skills
- Excellent PowerPoint and Excel skills
- Fluent English and German language skills
- High analytical skills and structured working style
Benefits:
- Comprehensive benefits package covering professional and personal needs
- Positive work-life balance with flexible working arrangements
- Opportunities for professional growth and development
- Financial security and support for mobility and flexibility
This role is offered as full-time or part-time position.