Senior Legal & Compliance Officer in Private Banking

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For our client, a leading Swiss private bank, we are looking for a dynamic, committed and motivated senior compliance personality for the Zurich City location . Are you looking for an exciting challenge in a responsible position? Do you value a modern, lively, friendly and yet manageable environment in which you can take on an important role and make a difference yourself?

Senior Legal & Compliance Officer in Private Banking (f/m)

Your tasks

  • Assessing and reviewing (formal and material) new openings with a focus on VSB, money laundering, KYC, documentary evidence
  • Analysis and research e.g. on PEP applications and business relationships with increased risks
  • Handling inheritance cases, account unlocking, dormant accounts
  • Processing legal enquiries from authorities and private individuals
  • Maintaining the complaint list incl. associated follow-up tasks
  • Recording, administration and processing of reports on external employee securities accounts
  • Administration and assistance in the preparation and implementation of Legal & Compliance Private Banking training

Our requirements

  • Completed Master’s degree in law
  • min. 3-4 years of experience in a legal environment at a bank
  • Very good knowledge of German and English
  • Careful and precise working style with quick comprehension
  • Resilient, balanced, friendly, service and customer oriented, team player

You can expect exciting tasks and the appropriate platform to demonstrate your skills and continue to grow through challenging tasks. Interesting employment conditions and diverse development opportunities are a matter of course for our customers. Interested? We would be happy to receive your electronic application via email. Discretion, quality and professionalism are a matter of course for us

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