Our client, a prestigious Swiss Private Bank with a storied history of excellence, is seeking a seasoned Director of Compliance to lead their High-Risk Client Oversight division. This is a critical leadership mandate focused on managing the complexities of Ultra-High-Net-Worth (UHNW) individuals, Politically Exposed Persons (PEPs), and clients from emerging markets or high-risk jurisdictions.

Key Responsibilities

• High-Risk Client Lifecycle: Oversee the end-to-end compliance process for high-risk accounts, including enhanced due diligence (EDD) at onboarding and sophisticated periodic reviews.
• Advisory & Guidance: Provide expert counsel to Relationship Managers and Senior Management on complex AML/CFT matters, sanctions, and tax transparency (CRS/FATCA).
• Regulatory Liaison: Act as a primary point of contact for regulators regarding high-...