Head of Operations Compliance Digital Assets & FCC — Zürcher Kantonalbank
- Location
- Zürich
- Contract
- part-time
- Posted
- 16 days ago
Role overview
Head of Operations Compliance Digital Assets & FCC 80%
This includes, in particular, operational compliance along the value chain for digital assets as well as the monitoring and processing of sanctions clearances, PEP approvals and further inquiries on GwG and VSB topics.
As an independent second-line function, Compliance is a key partner of Zürcher Kantonalbank in the risk-conscious implementation of its business strategy.
- Head of Operations Compliance Digital Assets & FCC 80%
- This includes, in particular, operational compliance along the value chain for digital assets as well as the monitoring and processing of sanctions clearances, PEP approvals and further inquiries on GwG and VSB topics.
Application process
- 100% | Legal / Compliance | Zurich | Experienced professionals with personnel responsibility Apply online now The Operational Compliance team is responsible for day-to-day operations in the area of digital assets and financial crime compliance (excluding reporting).
- We look forward to your application. Your tasks
- Professional and human leadership of a team of five compliance officers
- Expansion and further development of the framework, process and controls in the area of digital assets incl.
- Cryptocurrencies.
- Ensure efficient and effective operation of sanctions and PEP
- Focusing the team on new regulatory and technological developments
- Close cooperation with the FCC function “Change the Bank” and other relevant internal interfaces
Additional details
- We look forward to your application.
- The ability to visibly shape the bank’s operational financial crime compliance A motivated and committed team that looks forward to working with you A modern workplace in a central location in the heart of Zurich
Notes and original content
- Your tasks
- The ability to visibly shape the bank’s operational financial crime compliance
- A motivated and committed team that looks forward to working with you
- A modern workplace in a central location in the heart of Zurich
Questions about this listing
What salary does Zürcher Kantonalbank offer for this role?
Zürcher Kantonalbank lists CHF 101'500 - 154'000 gross per year for this position in Zürich. This is the salary published in the original listing (or, when the employer omits a figure, a realistic estimate for the role and sector) — the calculator on this site converts it to your actual net take-home once cross-border tax and social contributions are applied.
Is this a full-time role, and what type of contract does Zürcher Kantonalbank offer?
This listing is a part-time position. The contract type shown here comes directly from the employer's original posting; always confirm exact hours, notice period and probation length with Zürcher Kantonalbank during the application process, since these details can vary by role even within the same contract category.
Do I need a cross-border work permit for a role in Zürich?
EU/EFTA residents living in the border zone of the country adjoining Canton Zürich can apply for a G permit; the Swiss employer files it with that canton's migration office after the contract is signed. Border-zone rules and processing times vary by neighbouring country and canton, so confirm the specifics with Zürich's cantonal migration office or with HR during the application.
How do I apply for this position at Zürcher Kantonalbank?
Use the "Apply now" button on this page — it links directly to Zürcher Kantonalbank's original listing at apply.refline.ch, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
