×
Register Here to Apply for Jobs or Post Jobs. X

Cross-border Compliance Officer

Job in Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listing for: Flex Suisse
Full Time, Part Time position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations, Risk Manager/Analyst, Financial Services
Salary/Wage Range or Industry Benchmark: 80000 - 100000 CHF Yearly CHF 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Location: Zürich

Flex Suisse is the leading provider of flexible staffing solutions in the Legal & Compliance sector in Switzerland, Germany, and Liechtenstein. For one of our major clients in the financial services industry, we are currently looking for multiple Compliance Officers to support a large-scale project.

Responsibilities
  • Handle and review compliance alerts, ensuring accurate analysis, escalation, and documentation
  • Apply cross-border and suitability regulations (e.g. MiFID, FINRA, Reg BI) in daily case handling
  • Prepare and maintain clear, audit-ready documentation in line with internal and regulatory standards
  • Support transaction monitoring and compliance processes
  • Work closely with internal stakeholders to ensure timely and consistent alert resolution
Requirements
  • 2–5+ years of experience in Compliance, preferably within banking or financial services
  • Solid understanding of cross-border regulations and suitability requirements
  • Experience with alert handling and documentation standards
  • Hands‑on exposure to transaction monitoring tools
  • Fluency in German or French and English;
    Italian is a strong advantage
  • Must be based in Switzerland and available for 100% on-site work in Zurich

Flex Suisse is an equal opportunity employer, enabling highly skilled talent to access full-time and part-time project opportunities. If you are passionate about Compliance and looking to make an impact, we look forward to hearing from you.

#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary