Crypto Head of Compliance

Oversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...

JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

The Head of accounting is expected to handle the following :- Manage the GL, AP, AR accounting in terms of people and delivery (Swiss and French Accounting)- Payroll integration- Travel cost and expense integration- Fixed assets and other sub-ledgers- Consolidation- Financial reporting to Chief Performance Officer- Tax, internal controls & compliance with...

Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team.  Main responsibilities Lead, supervise and train the Geneva Team while fostering a positive culture in the...

About Our Client Our client is the FIA, Fédération Internationale de l'Automobile, an international structure based in Geneva coordinating fast-paced activities all over the world. Job Description The Head of accounting is expected to handle the following : - Manage the GL, AP, AR accounting in terms of people and delivery (Swiss and French Accounting) ...

About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...

Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

For one of our clients, a Global Macro Hedge Fund based in Geneva we are looking for a:   Chief Risk Officer (CRO) / Head of Operations   Our client is a leading hedge fund managing $2 billion in assets, seeking a highly experienced individual to step into the dual role of Chief Risk Officer and Head of Operations. This opportunity is based in Geneva and...

Join Us as Our New HEAD OF OPERATIONS (100%)We’re searching for a dynamic and experienced Head of Operations to be the driving force behind streamlining our business processes and optimizing our physical and digital operations. This role will shape the future of a rapidly growing company. You’ll work hand-in-hand with our executive team, using your deep...

Job OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...

Our agency of has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a :Head Of Financial Crime (m/f)Profile:- Interpreting and...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

Job DescriptionKey ResponsibilitiesReporting directly to the Head of IT Compliance and Risk, the consultant will spearhead the AML compliance project.Project Management Responsibilities:Develop and maintain comprehensive project schedules that encompass cross-functional involvement and identify the optimal course of action.Define and clarify project budgets,...

IT Roadmap & Strategy: Develop and execute the global IT roadmap aligned with the company's strategic objectives, ensuring technological advancements support long-term growth and operational efficiency.Budget Management: Oversee the IT budget, making decisions regarding resource allocation, technology investments, and cost optimization.Project Management:...