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Compliance Officer @ BAN

Zürich, CHEOnsiteFull-timePosted 3 days ago

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About this role

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/CRS). Key Responsibilities Market Conduct Monitor employee personal account dealing and staff transactions. Support surveillance activities related to market abuse and conduct risk. Contribute to conduct

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Compliance Officer at BAN | ResuMinder Jobs