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Senior Crossborder Compliance Expert (Ref. 0898)

Bank J. Safra Sarasin AG
Zurich or Basel


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Senior Crossborder Compliance Expert (Ref. 0898)

Senior Crossborder Compliance Expert (Ref. 0898)

Bank J. Safra Sarasin Ltd is a leading sustainable private bank, offering all the advantages of the Swiss banking

environment together with dynamic and personalised advisory services focusing on opportunities in international

financial markets. The Bank provides a high level of services and expertise when acting as investment advisor and asset

manager for private and institutional clients. Financial strength, excellent client services and outstanding quality

are therefore key elements of its corporate philosophy. J. Safra Sarasin's most valuable capital is its employees. They

are essential to the success of the organisation, now and in the future. Their technical expertise, professional

qualifications and social skills are highly valued by the Group's clients, management and business partners. The

success of J. Safra Sarasin depends on the enthusiasm and commitment of every one of its employees

worldwide.DivisionChief Operating Officer Function/PositionSenior Crossborder Compliance Expert (Ref.

0898)LocationZurich or BaselFunction/Position objectivesThe Crossborder Competence Center is looking for a Senior

Crossborder Compliance Expert to support the Bank on all Crossborder matters. In this role, you will act as permanent

service provider to the Bank's front units and further internal stakeholders. The role involves high business exposure

and offers an excellent opportunity for an ambitious individual to actively contribute to the Bank's Regulatory

competency. Responsibilities

- Provide assistance and advice to the Bank's front units and further internal stakeholders on Crossborder compliance

matters and questions of daily business

- Conduct regular Crossborder compliance reviews and prepare analyses, assessments and reports for management

- Provide expert support for the production and ongoing improvement of Crossborder country manuals, prepare and

conduct relevant trainings for the Bank's front units

- Follow up on the developments in the Crossborder regulatory environment and inform front units and further internal

stakeholders about any relevant updates

- Further develop the Bank's Crossborder framework and identify areas for improvement as well as perform regular

updates on policies, procedures, processes, controls, and reporting

- Act as senior subject matter expert for Crossborder supporting respective business projects and initiatives

- Support the roll-out of the Bank's Crossborder principles and standards to further entities in Switzerland and

intemational locations

- Support intemal and external audit requests related to Cross border


- Higher education (FH/University), degree in law preferable however not mandatory

- Specialist know-how in Crossborder compliance: 5-10 years practical experience in a Crossborder Business/ Front

Compliance role, preferably in a medium-size private banking organization

- Good analytical, conceptual and judgment skills; ability to prioritize, organize own work and good interpersonal


- Solution oriented and hands-on working attitude, combining reliability, accuracy, and pragmatism

- Commitment to high quality delivery, willingness to take responsibility, and capability to work independently

- High motivation, flexibility to work in a challenging and dynamic environment and willingness to contribute in a

team culture

- Very good command of English and/or German, good communication and presentation skills

- 100% availability

Activity rate100%Please send your application to:Only direct applications will be considered.