Compliance Officer (100 %)

Founded in 1932, the private bank Maerki Baumann & Co. AG has focused for generations on its core competencies in investment advisory and asset management, as well as in the support of independent asset managers. The very solid equity base testifies to the high independence and security of the Zurich-based family business. Furthermore, the Modular Investment Solution and the services in the field of Blockchain or Crypto underscore the innovative strength of the private bank, which was awarded as <<Langjährige Qualitätsleaderin>> by the business magazine <<Bilanz>>. To strengthen our <<Legal & Compliance>> department, we are looking for a committed personality as Compliance Officer (100 %) Area of responsibility * Professional responsibility for the monitoring and compliance with applicable external and internal compliance requirements * Management and coordination of regulatorily and/or legally driven projects * Support of day-to-day compliance business (openings, reviews, transaction clarifications, MROS reports, etc.) * Responsibility for the implementation and further development of relevant compliance processes * Ensuring compliance with regulatory requirements (CH/DE) * Support of the Head of Legal & Compliance in the execution and further development of risk analyses (compliance, money laundering, sanctions) * Execution of monitoring and control activities as well as derivation of measures * Execution of training Education/Experience * Completed studies (university/technical college) or equivalent education with specific further training (finance, project/process management or similar) * Very good knowledge and relevant work experience in the areas of prevention of money laundering/terrorist financing, sanctions for all relevant customer groups (including operating companies, trusts, foundations, etc.) * Experience in the field of digital assets (Crypto Forensics) is an advantage * Very good German and English skills in speaking and writing Personal characteristics * Interest in new business fields and investment forms (Crypto/DLT/Blockchain, private market and indirect real estate investments) * Open, team-oriented, and resilient personality with very good communication skills within the team, towards customers and authorities * Independent, solution-oriented, precise, and reliable way of working Please send your complete application documents by e-mail to our HR department, We look forward to your application. We exclusively consider direct applications. [Apply now](< >)Maerki Baumann & Co. AG, Dreikönigstrasse 6, CH-8002 Zürich, T , j4id10459295jm j4it1044jm j4iy26jm