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Senior Compliance officer - Banking

Senior Compliance officer - Banking

Remote92Madrid, Comunidad de Madrid, España
Hace 23 días
Descripción del trabajo

Overview

The role is located in Zurich and requires willingness to relocate.

  • Spanish (C1) and English (C1); German is beneficial.
  • 10+ years of experience in top-tier financial institutions.
  • Expertise in onboarding institutional clients (investment funds, family offices, asset managers).
  • Strong background in KYC / EDD, AML, and client risk classification.
  • Proven ability to manage regulatory audits and supervisory interactions (Switzerland & EU).
  • Experience in transaction monitoring and risk-based reviews.
  • Solid understanding of FATF recommendations and global AML / CFT standards.
  • Knowledge of blockchain and crypto assets is an advantage.

Job Description

The role focuses on regulatory compliance in banking and investment operations, especially around onboarding and due diligence of institutional clients. The candidate will ensure adherence to AML / CFT regulations and evolving compliance frameworks in both Swiss and EU jurisdictions.

Key Responsibilities

  • Lead institutional client onboarding with full KYC / AML compliance.
  • Implement and update due diligence procedures aligned with FINMA, AMLA, FIDLEG, MiFID II, and MiCA.
  • Conduct client risk assessments and ensure accurate regulatory classification.
  • Monitor transactions and report suspicious activities.
  • Coordinate audits and manage regulator interactions.
  • Stay current on compliance and regulatory developments in Switzerland and the EU.

    • Profile Requirements

    Technical Skills

  • Deep knowledge of institutional onboarding and due diligence.
  • Strong grasp of Swiss and EU compliance frameworks.
  • Experience in handling regulatory audits and supervision.
  • Familiarity with FATF standards and global AML / CFT best practices.
  • Exposure to blockchain and crypto compliance is a plus.

    • Personal Attributes

  • Analytical and detail-oriented with a risk-based approach.
  • Effective communicator with leadership capability.
  • Proactive, adaptable, and strategic thinker.
  • High ethical standards and discretion in handling sensitive matters.
  • Team player with strong negotiation and cross-functional collaboration skills.

    • Seniorities & Employment

  • Seniority level : Mid-Senior level
  • Employment type : Full-time
  • Job function : Legal
  • Industries : Business Consulting and Services

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