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Senior Director, Financial Crime Advisory & Risk
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-02-28
Listing for:
Deutsche Bank
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution seeks a Head of Financial Crime Advisory to lead compliance efforts within its Private Bank in Switzerland. The role involves managing a team, overseeing KYC governance, and supporting regulatory compliance. Applicants should have at least 7 years of experience in the Swiss banking sector, excellent analytical skills, and fluency in English; proficiency in German is advantageous.
This position promotes a culture of collaboration and accountability.
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Position Requirements
10+ Years
work experience
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