Senior CCO: Private Banking & Cross-Border Compliance

Banco Santander SA

Genf

Presencial

CHF 260 000 - 370 000

Tempo integral

Há 2 dias
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Resumo da oferta

Banco Santander SA in Switzerland seeks a seasoned Chief Compliance Officer to lead the Compliance function, manage regulatory interactions, and guide governance across cross-border wealth activities. You will set strategy, oversee risk controls, and report to the bank’s management body with a focus on the highest ethical standards.

You bring 15+ years in banking, private wealth or international banking, strong regulatory expertise, and fluency in English.

Qualificações

  • Bachelor’s or Master’s degree in Law, Business Administration, Economics, Finance or related discipline.
  • 15+ years of experience in banking or financial services.
  • Proven experience acting as Chief Compliance Officer within private banking, wealth management or international banking institutions.
  • Proven experience leading compliance transformation, remediation and regulatory change programs.
  • Fluent English (mandatory); French desirable; Spanish/Arabic advantageous.
  • Residence in Switzerland or willingness to relocate.

Responsabilidades

  • Establish and drive the compliance strategy and annual plans across conduct, regulatory compliance and AML/CTF.
  • Oversee compliance risk monitoring, reporting, and interaction with regulators and auditors.
  • Advise top management on regulatory changes and coordinate corporate responses.
  • Promote a strong compliance culture and governance throughout the Bank.
  • Lead the Compliance function ensuring alignment with group policies and risk appetite.

Conhecimentos

Leadership
Strategic thinking
Regulatory expertise
Communication
Influence stakeholders

Formação académica

Bachelor’s or Master’s degree in Law, Business Administration, Economics, Finance

Descrição da oferta de emprego

Banco Santander SA in Switzerland seeks a seasoned Chief Compliance Officer to lead the Compliance function, manage regulatory interactions, and guide governance across cross-border wealth activities. You will set strategy, oversee risk controls, and report to the bank’s management body with a focus on the highest ethical standards.

You bring 15+ years in banking, private wealth or international banking, strong regulatory expertise, and fluency in English.

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