Itau
Itau — Zürich
The position the Regulatory Compliance Officer supports the Regulatory Compliance function in ensuring adherence to Swiss regulatory requirements applicable to Private Banking, with a focus on Market Conduct, FIDLEG, Cross-Border activities, Third Parties oversight and Client Tax compliance (FATCA/CRS). Key Responsibilities Market Conduct Monitor employee personal account dealing and staff transac…
To apply for this job please visit www.adzuna.com.
About this role & career path
Working in Zürich, Switzerland
Zurich is the largest city in Switzerland and the capital of the canton of Zurich. It is in north-central Switzerland, at the northwestern tip of Lake Zurich. As of the end of 2024, the municipality had a population of 436,551, while the urban area was home to 1.45 million people (2020), and the Zurich metropolitan area had a total population of 2.1 million (2020). Zurich is a hub for railways, roads, and air traffic. Both Zurich Airport and Zurich's main railway station are the largest and busiest in the country.
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