A FinTech financial service provider just opened their branch in Zurich and they are looking for someone to build up the compliance team as the Head of Legal and Compliance.
Responsibility for the comprehensive legal & compliance day-to-day business and reporting directly to the relevant stakeholders
Review and approve of client relationships and updates to existing business profiles
Transaction monitoring and sanctions screening
Monitoring of compliance with all area-relevant guidelines and instructions
Participation in internal company projects as well as the independent management
Several years of relevant experience in the financial sector, preferably with bank compliance
Knowledge of the Swiss due diligence law and other regulators
Ability to manage a team and manage compliance related processes and development
Analytical thinking ability as well as being independent and solution-oriented
Good understanding of German and English languages , any other language is an advantage
MiFID II, FATCA/QI and CRS experience is an advantage
For further information please reach out to Omar Bondakji.