Compliance Officer (80 - 100%) f/m/d

Join Marcuard Heritage AG as a Compliance Officer (80 - 100%) f/m/d based in Zürich.

Your day-to-day tasks will cover:

• Client onboarding, due diligence, and periodic KYC-reviews
• Design, adapt and implement compliance relevant processes and policies according to the applicable laws and regulations
• Organize and carry out staff training on compliance topics such as AML, FinSA, FinIA, cross-border, market conduct rules, etc.
• Provide advice and guidance to employees and management on daily compliance matters
• Take ownership of core responsibilities within your area of expertise
• Collaborate with cross-functional teams to achieve shared goals
• Maintain quality standards and adhere to internal processes

The ideal candidate will bring:

• 3-5 years’ experience in a similar compliance role with a Swiss-based wealth manager or bank
• Master’s degree in law or business administration
• Knowledgeable in the areas of AML, KYC, FinSA, FinIA, FINMA and cross-border regulation related to portfolio management services
• Ability to analyze and work with CID and bank transaction data
• Relevant degree and professional experience
• Strong communication and teamwork skills

What we offer:

• Competitive salary package
• Flexible working arrangements
• Career development opportunities

Interested? Submit your application today.