Senior Business Risk Manager - Financial Crime Prevention AML/KYC — UBS
- Location
- Zürich
- Contract
- full-time
- Posted
- Yesterday
Role overview
Are you a recognized expert in financial crime prevention-AML/KYC?
Do you thrive on providing strategic advice and consulting to drive regulatory excellence?
Are you passionate about shaping processes and leading change in a dynamic environment?
- Are you a recognized expert in financial crime prevention-AML/KYC?
- Do you thrive on providing strategic advice and consulting to drive regulatory excellence?
Company and context
- Serve as a senior subject matter expert and trusted advisor for AML/KYC, providing high-level consulting, strategic guidance, and thought leadership to stakeholders across the organization.
- Lead comprehensive risk assessments and ad-hoc reviews, defining and implementing effective remediation measures to strengthen processes, controls, and systems.
- Oversee and coordinate audit management activities, including the closure of remediation actions, ensuring full compliance with regulatory requirements and internal standards.
- Drive the documentation, optimization, and continuous improvement of AML/KYC-relevant processes, supporting operational excellence and regulatory compliance.
- Take ownership of regulatory change management for AML and related areas, ensuring the seamless implementation of new requirements and supporting the organization in adapting to evolving regulatory landscapes.
- Communicate complex topics clearly and persuasively, preparing high-impact PowerPoint presentations and management updates for senior audiences.
- Deliver targeted guidance and training to the Front Office and other stakeholders, fostering a culture of compliance and risk awareness.
Questions about this listing
What salary does UBS offer for this role?
UBS 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 UBS offer?
This listing is a full-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 UBS 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 UBS?
Use the "Apply now" button on this page — it links directly to UBS's original listing at jobs.ubs.com, so your application goes straight to the employer's own applicant-tracking system. Frontaliere Ticino does not collect or forward applications itself.
