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Senior Crossborder Compliance Expert

Bank J. Safra Sarasin AG

 
Zurich or Basel
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Senior Crossborder Compliance Expert
Senior Crossborder Compliance Expert

Bank J. Safra Sarasin Ltd is a leading sustainable private bank, offering all the advantages of the Swiss banking
environment together with dynamic and personalised advisory services focusing on opportunities in international
financial markets. The Bank provides a high level of services and expertise when acting as investment advisor and asset
manager for private and institutional clients. Financial strength, excellent client services and outstanding quality
are therefore key elements of its corporate philosophy. J. Safra Sarasins most valuable capital is its employees. They
are essential to the success of the organisation, now and in the future. Their technical expertise, professional
qualifications and social skills are highly valued by the Groups clients, management and business partners. The
success of J. Safra Sarasin depends on the enthusiasm and commitment of every one of its employees
worldwide.DivisionCorporate Center & LogisticsFunction/PositionSenior Crossborder Compliance ExpertLocationZurich or
BaselFunction/Position objectivesThe Crossborder Competence Center is looking for a Senior Crossborder Compliance
Expert to support the Bank on all Crossborder matters. In this role, you will act as permanent service provider to the
Banks front units and further internal stakeholders. The role involves high business exposure and offers an excellent
opportunity for an ambitious individual to actively contribute to the Bank's Regulatory competency.Responsibilities

- Provide assistance and advice to the Banks front units and further internal stakeholders on Crossborder compliance
matters and questions of daily business
- Conduct regular Crossborder compliance reviews and prepare analyses, assessments and reports for management
- Provide expert support for the production and ongoing improvement of Crossborder country manuals, prepare and
conduct relevant trainings for the Banks front units
- Follow up on the developments in the Crossborder regulatory environment and inform front units and further internal
stakeholders about any relevant updates
- Further develop the Bank's Crossborder framework and identify areas for improvement as well as perform regular
updates on policies, procedures, processes, controls, and reporting
- Act as senior subject matter expert for Crossborder supporting respective business projects and initiatives
- Support the roll-out of the Bank's Crossborder principles and standards to further entities in Switzerland and
intemational locations
- Support intemal and external audit requests related to Cross border

Profiles

- Higher education (FH/University), degree in law preferable however not mandatory
- Specialist know-how in Crossborder compliance: 5-10 years practical experience in a Crossborder Business/ Front
Compliance role, preferably in a medium-size private banking organization
- Good analytical, conceptual and judgment skills; ability to prioritize, organize own work and good interpersonal
skills
- Solution oriented and hands-on working attitude, combining reliability, accuracy, and pragmatism
- Commitment to high quality delivery, willingness to take responsibility, and capability to work independently
- High motivation, flexibility to work in a challenging and dynamic environment and willingness to contribute in a
team culture
- Very good command of English and/or German, good communication and presentation skills
- 100% availability

Activity rate100 %Please send your application to:Only direct applications will be considered.

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