Head of Operations Compliance Digital Assets & FCC — Zürcher Kantonalbank
NewCHF 101'500 - 154'000
Zürcher Kantonalbank · Zürich (ZH)
- Location
- Zürich
- Contract
- part-time
- Posted
- 3 days ago
SalaryCHF 101'500 - 154'000
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
