Part of Phaidon International
Part of Phaidon International
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About the RoleOur client is a well-established banking organisation seeking an experienced AML Operations Analyst to support its Financial Crime function. This role plays a key part in protecting the institution against money laundering, terrorist financing, and other financial crime risks through detailed investigation and regulatory reporting act...
About the RoleOur client is a well-established banking organisation seeking a Regulatory Specialist to support and enhance its complaint management framework within a highly regulated environment. This role combines regulatory expertise, compliance oversight, and operational process improvement to ensure customer complaints are handled effectively ...
Key ResponsibilitiesSupport the ongoing development and enhancement of the Data Protection Management System (DSMS)Advise internal stakeholders on GDPR and data protection requirementsConduct and support risk assessments and Data Protection Impact Assessments (DPIAs)Review services, projects and third-party arrangements from a data protection pers...
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We are partnering with a well-established, FINMA-regulated wealth/asset management business headquartered in Zurich. The firm focuses on delivering highly personalised wealth management solutions to UHNW clients across multiple jurisdictions.The RoleThis is a hands-on Compliance Officer position offering strong exposure across the full compliance l...
As Compliance & Governance Specialist, you will work within the Compliance function and support DPO.You will also play a key role in Compliance Monitoring, risk management support, advisory tasks, and cross‑department collaboration.Your responsibilities include:Compliance & MonitoringConducting Compliance Monitoring activities according to the annu...
Requirements* Several years of experience in Outsourcing Management, Third-Party Risk Management (TPRM), Vendor Governance, Operational Risk, Compliance, Audit, or a related function.* Experience within a regulated financial services environment such as banking, insurance, asset management, fintech, or payment services.* Strong understanding of out...
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.