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Head Compliance MLRO We are looking for a Head Compliance and MLRO to start asap with an asset manager in Zurich, with focus on crypto assets. Head Compliance MLRO About the job: Lead and continuously enhance the firm's compliance and financial crime framework. Serve as the designated MLRO and...

• Customer and business onboarding including initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
• Collection, analysis, and verification of customer information against KYC/AML guidelines

• Leverage strong communication and relationship-building skills in frequent interaction with other areas of the firm
• Strongly communicate verbally and in writing including escalate timely any blockers/setbacks

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

Have consumer regulatory experience with a solid understanding of key areas such as new business initiatives, customer servicing and communications, and changes to existing product and service offerings...