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Compliance Surveillance Officer

Zürich, Switzerland

Apply by 6 Feb 2026

CHF700 - CHF720 per day

Job Ref.: BH-56490

Job Description

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
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