Senior Compliance Officer
Vor 2 Tagen
Private Bank.DescriptionAct as a key pWe are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of Russian or Arabic is a strong advantage; a background in a Big4 firm is ideally preferred.Senior Compliance Officer - Private BankingSenior Compliance Officer - Private BankingPrivate Bank.DescriptionAct as a key point of contact for all Compliance matters related to Private Banking.Perform comprehensive reviews of client files (KYC/AML), including high?risk profiles and complex structures.Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.Advise senior management and business stakeholders on regulatory developments and best practices.Participate in internal projects such as process improvement, regulatory updates, and audits.Prepare internal reports and contribute to the internal control framework (2nd line of defense).Profile5-8 years of experience in a Compliance function within Private Banking or Wealth Management.Background in a Big4 (Advisory / Financial Services / Regulatory) is highly appreciated.Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).Ability to analyze complex client structures (trusts, foundations, offshore entities).Excellent communication skills and a proactive, solutions?oriented mindset.Fluency in English; Russian or Arabic is a strong advantage due to client exposure.High level of integrity, discretion, and ability to work independently.Job OfferA collaborative and professional team. jidfac6ff4aen jit0105aen jpiy26aen
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Compliance Officer
vor 1 Tag
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
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Compliance Officer
vor 1 Minute
Genève, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
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Senior Compliance Officer
vor 1 Minute
Genève, Schweiz Michael Page Switzerland VollzeitWe are looking for a Senior Compliance Officer with solid experience in PrSenior Compliance Officer - Private BankingWe are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of Russian or...
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Compliance Officer
vor 3 Wochen
Genève, Schweiz Finders SA VollzeitRole Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the...
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Compliance Officer
vor 3 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
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Compliance Officer
vor 1 Tag
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
vor 1 Minute
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Compliance Officer
vor 3 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
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Compliance Officer
vor 3 Wochen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
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Compliance Officer
vor 1 Tag
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoCompliance OfficerNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des...
