Compliance Surveillance Analyst – Cross-Border & MiFID
Job in
Zürich, 8058, Zurich, Kanton Zürich, Switzerland
Listed on 2026-01-10
Listing for:
SGI
Contract
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
A major management consultancy client in Zurich is seeking a Compliance Surveillance Officer for a 3-6 month contract. The role involves investigating compliance alerts related to cross-border and investment suitability, requiring proven knowledge of regulations such as MiFID and FINRA. Ideal candidates should have strong analytical skills, communication abilities, and proficiency in compliance tools like Actimize. Language skills in German, French, and/or Italian are mandatory.
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