Compliance Consultant - Financial Crime Compliance (60%)

Responsibilities

Your knowledge:

What distinguishes you:

• Develop a future-proof target state for Financial Crime Compliance as a functional basis for implementation.
• Analyze and critically assess the existing FCC landscape regarding systems, data, processes, organization/skills, and governance.
• Derive fields of action and functional requirements to achieve the target state.
• Represent the Compliance organization towards internal experts from Compliance, IT, Business Project Management, and Business Architecture.
• Prepare and present results to the Steering Committee and Top Management.
• Participate in a small, cross-stream embedded project team with internal banking specialists.
• Several years of proven professional and practical experience in Financial Crime Compliance within a bank or comparable financial institution.
• In-depth knowledge of relevant regulatory requirements such as GwG/VSB, TxM, AML, Sanctions Law, KYC, and Tax Compliance.
• Experience in designing or further developing FCC organizations, processes, and systems.
• Demonstrable experience in leadership roles in strategic projects or programs, particularly in conception, target state development, and transformation initiatives.
• Language skills: German
• Strong strategic and conceptual thinking skills.
• Confident communication skills and a self-assured demeanor towards stakeholders at senior and top management levels.
• Structured, focused, and solution-oriented approach to work.

Project details

Zurich, Switzerland

Work model: Hybrid

Sector: Banking

Immediately

approx. 2 months

60%

Ref. No.: BH 24713

Take the next step and send us your CV and a phone number where we can reach you during the day.

Due to Swiss labor law, we can only consider applications from Swiss citizens, EU citizens, and individuals with a valid work permit for Switzerland.

We welcome applications from people of all genders, ages within the working age range, sexual orientations, personal expressions, ethnic origins, and religious beliefs. Therefore, information about gender or a photo is not required in your application.

Due to client requirements, we need information about your marital status, nationality, date of birth, and a valid Swiss work permit. For applicants with disabilities, we are happy to explore possible solutions together with our end client.

This job advertisement was created with the help of AI technology and reviewed by humans.

• Start: 2026-10
• Remote: remote
• Location: Zurich, Schweiz, CH
• Languages: German