GRÜEZI MITENAND

Trust Manager – Trust and TaxBroadgate has an exciting opportunity for a Trust Manager to work with an incredible sustainability bank based in Zurich.Responsibilities include:Responsible for supporting and advising a diverse client portfolio including startups and established companiesManage the accounting, preparation of financial reports, and prepare financial and financing plans.Responsible for interim and annual financial statements, vat returns, and payroll and social security notifications.Prepare tax returns for companies and individuals and advise clients on taxes, pensions, and succession planning.Represent clients with tax authorities and social security agencies and work closely with client managers and administrators. Experience:Several years of professional experience in trust or accounting, ideally in client management or a comparable role.Fiduciary certificate or comparable qualification - finance and accounting, federally certified trust or tax expert.Experience with common accounting and ERP systems - Abacus, Sage50, Dr. Tax, Office 365).Fluent in German and English – communicate confidently in an international environment.If you have the know how and believe you would be a good fit for this role then apply with us today!

We are partnered with a leading bank based in Geneva looking for an experienced Senior Forensic Associate. This person will be a strong leader with a diverse background in accounting, auditing and compliance principles. Responsibilities include:Read and support investigations into various types of misconduct, including fraud, bribery, and corruption, ensuring thorough analysis and documentation of findingsDesign, assess, and implement compliance management systems and anti-fraud frameworks, aligning them with regulatory standards and best practicesDevelop and roll out policies, codes of conduct, and internal communication strategies to promote a strong compliance and integrity culture across the organisationConduct compliance risk assessments and performance evaluations to identify vulnerabilities and recommend corrective actionsContribute to third-party due diligence processes, focusing on risk and integrity checks to safeguard against external threatsCollaborate with key stakeholders—such as clients, fraud investigators, auditors (internal and external), legal counsel, and regulatory authoritiesProvide coaching and mentorship to junior colleagues, review their deliverables for quality and accuracy, and take responsibility for submitting final reportsRequirements:A Bachelor’s or master’s degree in Business Administration, Accounting, Finance, or a related field4–5 years of relevant professional experience in areas such as accounting, auditing, finance, compliance, or business operationsStrong computer literacy, a keen eye for numbers, high attention to detail, and a genuine interest in the legal and regulatory aspects of financial and economic crimeExcellent written and verbal communication in French and English; proficiency in any additional language is a benefitAbility to work independently on complex topics across various industries within a multidisciplinary team environment.A proactive and assertive approach to project execution, with the ability to build strong internal networks and establish trust-based relationships with colleagues and clientsSubmit your application to us today!

Senior Compliance Officer – KYC/KYT | Zurich Broadgate Search is supporting a growing financial institution in Zurich in their search for a Senior Compliance Officer to join and strengthen their compliance function. This role sits within the second line and focuses on KYC, KYT, and AML, reporting directly to the Head of Compliance. You'll play a key role in upholding regulatory standards while improving internal compliance processes. Key Responsibilities:Oversee compliance for client onboarding, ensuring alignment with AML, KYC, and cross-border regulationsConduct periodic reviews of high-risk clients, including PEPsAssess complex transactions from a risk and due diligence perspectivePerform sanctions screening and manage queries related to Swiss, EU, UK, and US regimesSupport the development of internal AML/KYC policies and frameworksPrepare and submit suspicious activity reports (SARs) to MROSLiaise with regulatory authorities as requiredDeliver internal reporting and escalate risk issues where appropriateRequirements:Degree in law, business, or a relevant compliance/AML qualification5+ years of experience in compliance, with a strong focus on KYC/KYT and AMLPrevious experience in international payments or financial institutions is a plusExcellent understanding of local and international sanction frameworksFluent in both German and English