Alert: We are aware of a fraudulent email approach to some clients to change our bank details. Please note our bank details remain unchanged. If you’ve received any suspicious communication, please contact us directly.

SubBanner banner image

Compliance Surveillance Officer

Zürich, Switzerland

Apply by 6 Feb 2026

CHF700 - CHF720 per day

Job Ref.: BH-56490

Stellenbeschreibung

For our customer a major management consultancy we are seeking a Compliance Surveillance Officer 

  • this will be a 3-6 month contract 
  • 5 days per week onsite in Zurich 
Key Requirements:
  • Proven knowledge of cross-border and suitability regulations such as MiFID, FINRA, Reg BI.
  • Experience in alert handling, investigation, and documentation within a compliance function, preferably in banking industry.
  • Proficiency in using Actimize or equivalent compliance monitoring tools.
  • Language proficiency in German, French, and/or Italian is mandatory.
  • Strong analytical skills and attention to detail.
  • Excellent communication and interpersonal skills.
  • Typical tasks include:
    - Case investigation of alerts triggered by the surveillance monitoring related to cross border and investment suitability
    - Determining if the case can be closed with or without finding by reviewing data from multiple systems based on the alert type and provided policies and procedures
    - Documentation of case for audit trail
JETZT BEWERBEN

Aktuelle Jobs.

Senior Network Engineer
Basel-Stadt, Switzerland

Senior Network Engineer for a leading international financial institution in Basel, and your profile caught my attention. I’d love to discuss this opportunity with you in more detail. Key skill: Cisco

Group Finance Director – International Litigation Finance & Family Office
Switzerland

Gruppen-Finanzdirektor – Internationales Litigation Finance & Family Office Standort: Zürich, Schweiz Sprachen: Deutsch und Englisch (fliessend) Über die Position Unser Kunde in Zürich sucht eine er

Business Analyst - HR Suite
Zuerich, Switzerland

Business Analyst/in HR-Suite (80–100%) Startdatum: 01.02.2025 Vertragsdauer: bis 31.12.2026 Einsatzort: Zürich Projektbeschreibung: Sie arbeiten eng mit HR-Fachvertretern, diversen Stakeholdern und