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Compliance Officer

Itau · Zürich, Switzerland · Onsite
Corporation
0 Applicants · 6 Views · Posted 27 days ago
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Position Overview

Position: Mid
Type: Job
Practice Area: Compliance
Remote: No
Posted:
Deadline: May 27, 2026

Job Description

The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/CRS). Key Responsibilities Market Conduct Monitor employee personal account dealing and staff transactions. Support surveillance activities related to market abuse and conduct risk. Contribute to cond…

Practice Area

Position

Mid

Application Deadline

May 27, 2026

Employment Type

Full time

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