Trade Compliance Officer managing US trade compliance operations for Thales' InFlight Entertainment Business Line. Developing and implementing comprehensive trade compliance programs aligned with regulatory requirements.
About the role
- Compliance specialist ensuring compliance with banking law regulations at an international bank in Zürich. Responsible for developing processes, advising management, and training.
Responsibilities
- Responsible for ensuring compliance with banking law regulations
- Ensuring an independent compliance function and its effectiveness in the operational business areas
- Complying with international cross-border regulations and developing internal processes
- Controlling compliance risks and advising senior management on impacts
- Conducting regular, meaningful reporting to senior management
- Cooperating with financial market supervisory authorities
- Monitoring regulatory changes and preparing analyses
- Conducting target group-specific training courses
Requirements
- Master's or PhD in law or economics
- Specialist training and courses in compliance or governance
- Professional experience in banking auditing in a large company as a manager or senior manager
- Specialisation in European financial market regulation
- Experience in project management and the implementation of regulatory projects
- Knowledge of regulatory requirements in Switzerland and Liechtenstein as well as European regulation
- IT flair and very good MS Office skills
- Fluent in German and English
Benefits
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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