This is an exciting opportunity for an entrepreneurial professional, who's looking to make an impact and help shape the compliance department.

About the job:

• Lead and oversee the compliance function, ensuring the bank's adherence to all regulatory requirements
• Develop and implement compliance policies, procedures, and controls to mitigate regulatory risks
• Stay updated on Swiss and EU regulatory changes and ensure timely implementation of necessary adjustments
• Manage and monitor the bank's compliance with anti-money laundering (AML) and sanctions regulations
• Provide guidance and support to the bank's employees on compliance-related matters
• Conduct regular compliance reviews and audits to identify and address any potential issues or gaps
• Act as the point of contact for regulatory bodies and handle all compliance-related inquiries and inspections
• Lead and manage regulatory and non-regulatory projects, ensuring timely delivery and successful implementation
• Collaborate with cross-functional teams, including IT, to ensure compliance of IT systems
• Provide leadership and guidance to the compliance team, fostering a culture of compliance and ethical behavior
• Prepare and present compliance reports to senior management and the board of directors

About the candidate:

• Minimum of 10 years of experience in a Compliance function within the banking industry
• In-depth knowledge of Swiss and EU regulatory requirements, including AML and sanctions regulations
• Previous experience in corporate banking is highly desirable
• Strong leadership skills, with the ability to effectively manage and motivate a team
• Fluent in German and English; knowledge of French is a plus
• Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders
• Strong analytical and problem-solving abilities
• Detail-oriented with a high level of integrity and ethical standards
• Proactive and self-motivated, with the ability to work independently and meet deadlines