Senior Compliance Officer

Senior Compliance Officer – Your Mission

We are seeking a highly experienced Senior Compliance Officer to serve as a senior subject‑matter expert and strategic advisor within the organization. In this individual‑contributor role, you will have end‑to‑end ownership of complex Compliance topics, lead high‑impact initiatives, and ensure that the bank maintains a robust and forward‑looking compliance environment.

This position requires deep technical expertise in AML/KYC, regulatory frameworks, cross‑border compliance, and emerging technologies, combined with the ability to influence senior stakeholders without formal people management responsibilities. You will guide the interpretation and implementation of regulatory requirements, spearhead digitalization initiatives, advise Executive Management, and ensure adherence to best‑in‑class compliance standards.

Key Responsibilities

• Conduct and review complex onboarding cases, enhanced due diligen...