Compliance Officer (60-80% basis), Trust, Zurich

jobs.jerseyeveningpost.com-job boards; Zürich; Vor Ort; CHF 90’000 - 130’000; Vollzeit

Zusammenfassung

A leading fiduciary services firm in Zurich is seeking a Compliance Officer to ensure compliance with regulatory requirements and oversee risk management. The ideal candidate is a qualified professional fluent in German and English, with experience in fiduciary services. This role offers a dynamic environment and competitive remuneration as part of a commitment to professional growth.

Leistungen

Competitive remuneration

Support for professional growth

Strong commitment to staff development

Qualifikationen

• Experience in fiduciary services, meeting regulatory criteria.
• Strong understanding of compliance and risk management.
• Skilled in AML/CFT, GDPR, and related regulatory requirements.

Aufgaben

• Ensure compliance and risk management meet regulations.
• Manage the compliance function and oversee staff training.
• Conduct risk assessments and maintain regulatory reporting.

Kenntnisse

Qualified compliance professional

Fluent in German and English

Ability to interpret complex rules

Professional and organised

Communicative with proactive approach

Jobbeschreibung

AP Executive are working with an independent provider of fiduciary services to wealthy international families. Headquartered in Zurich with licences international offices, the firm specialises in bespoke wealth structuring, governance, administration, and related accounting services for global businesses, wealth‑owning families, family enterprises, and entrepreneurs. With expertise in cross‑border legal, tax, and international regulatory requirements, the group assists clients in managing multi‑jurisdictional businesses, enhancing family and corporate governance, preserving wealth, addressing risk and privacy concerns, and implementing family succession and philanthropic plans.

Your Responsibilities

• Ensure compliance matters and risk management initiatives meet statutory regulations and internal policies.
• Represent the organization in all external compliance functions.
• Liaise with external compliance entities to ensure adherence to licensing requirements.
• Act as regulatory compliance officer (excluding Isle of Man), MLRO, and potentially DPO, overseeing regulatory codes, AML/CFT, GDPR, FATCA/CRS.
• Manage the compliance function, keep regulatory registers, maintain policies & procedures, and complete regulatory reporting.
• Supervise a compliance deputy for technical and administrative support.
• Conduct business risk and client entity risk assessments.
• Ensure robust CDD & EDD procedures for new business onboarding.
• Design, deliver, and oversee staff training on risk & compliance topics.
• Coordinate with the board of directors and shareholder representatives on compliance and risk matters.
• Lead AML/CFT/risk & compliance reviews and audits, both internal and external.
• Ensure FATCA/CRS reporting obligations are fulfilled and compliant.

Skills & Experience

• Qualified compliance professional with experience in fiduciary services, meeting necessary regulatory criteria to serve as compliance officer/MLRO.
• Fluent in German and English.
• Ability to interpret complex rules and regulations into effective policies and procedures.
• Professional, organised, and communicative with a proactive and pragmatic approach.

What We Offer

An internationally focused and dynamic environment with a strong commitment to staff development. Competitive remuneration and support for professional growth.

To apply please send your CV to Don Fletcher via [e-mail]

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