Compliance Analyst supporting the management of compliance models and processes at Tenpo. Contributing to building a solid compliance culture focusing on crime prevention and data protection.
About the role
- Compliance Officer focusing on Recovery & Resolution Risk for an international private bank based in Zürich. Ensuring financial stability and collaborating with authorities to mitigate risks.
Responsibilities
- Co-responsible for planning the bank's financial stability
- Liaison with regulatory authorities
- Ensuring adequate capitalization of the bank
- Ensuring continuity of critical functions
- Preventing adverse impacts on financial stability
- Ensuring protection of public funds and safeguarding of protected deposits
- Preparation and review of recovery plans
- Contributing to internal expert committees
- Ongoing reporting to senior management
- Monitoring national and European regulation
- Ad hoc projects
Requirements
- Bachelor's or Master's degree in Law or Economics (or a related field)
- CFA or CPA is an advantage
- Knowledge of Swiss and EU banking and financial market regulation
- Professional experience at a financial market supervisory authority, a Big Four firm, or in Group Accounting of a systemically important bank
- Interest in regulatory topics (Basel III)
- Analytical, team-oriented personality
- Interest in coordination activities
- Solution-oriented individual with a high degree of initiative
- Interest in presenting to executive management
- Fluent in English and German
Benefits
- Co-responsible for planning the bank's financial stability
- Liaison with regulatory authorities
- Ensuring adequate capitalization of the bank
- Ensuring continuity of critical functions
- Preventing adverse impacts on financial stability
- Ensuring protection of public funds and safeguarding of protected deposits
- Preparation and review of recovery plans
- Contributing to internal expert committees
- Ongoing reporting to senior management
- Monitoring national and European regulation
- Ad hoc projects
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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