Team Leader Europe / Swiss and Middle East Compliance Client Onboarding and Reviews

Zürich / Gotthardstrasse 44onsite

Posted 1w ago · via Workday

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About this role

We are looking for a talented Senior Compliance Manager to join our Client Lifecycle Compliance Department embedded within the Legal and Compliance Function of Bank Vontobel in Zurich. What would your role be? You will be managing a team within the Onboarding and Review Team covering private clients with an increased risk as well Politically Exposed Persons (PEPs). You will act as a close advisor to the Relationship Managers in matters related to AML and compliance. Provide compliance related training to the first line of defence and act as a trusted stakeholder with other departments of the bank representing compliance.…

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