About this role
Head of Compliance - 100 % (f/m/d) at TradeXBank AG. Location: Zurich, Zurich, Switzerland. Role: leading compliance, managing aml, monitoring sanctions Requirements: Master's in Law/Finance or related, 8+ years compliance experience (preferably commodity trade finance), strong AML/KYC/sanctions expertise, leadership, stakeholder management, and experience with compliance frameworks and IT systems. Category: Legal and Compliance Seniority: Senior Level Commitment: Full Time Workplace: Hybrid Languages: English