9 hours ago
Compliance Officer - Depositary & Trustee
- Publication date:25 September 2025
- Workload:100%
- Contract type:Unlimited employment
- Language:German (Fluent)
- Place of work:Zürich
Introduction
We are looking for a Compliance Officer with deep knowledge and understanding of Depositary and Trustee Banks.About the job
Key Responsibilities
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Ensure the bank's activities comply with FINMA regulations and other relevant international standards.
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Advise senior management on compliance risks and regulatory developments.
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Monitor, review, and update internal compliance policies and procedures.
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Conduct compliance risk assessments and implement control measures.
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Oversee regulatory reporting and liaise with regulators as needed.
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Deliver training to staff on compliance-related matters.
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Support audits and internal investigations, ensuring timely resolution of issues.
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Stay up to date with changes in Swiss and EU financial regulations.
Requirements
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5-10 years of compliance experience within a Depositary and Trustee Bank or related financial institution.
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Strong knowledge of Swiss banking laws, EU directives, and trustee/depositary services regulations.
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Fluent in German and English (written and spoken).
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Degree in Law, Finance, Business Administration, or a related field; compliance certifications (e.g., CAS Compliance Officer, CAMS, CFA Institute Certificate in ESG Investing) are a plus.
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Strong analytical skills with attention to detail and problem-solving ability.
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Excellent communication and stakeholder management skills.
