Head of Compliance
vor 4 Wochen
About the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at group level. Key Responsibilities Leadership & Team Management Lead and manage the Compliance department, ensuring efficient operations and effective supervision of compliance officers. Oversee periodic controls and departmental activities to guarantee compliance with regulatory requirements and internal deadlines. Coordinate compliance activities across multiple business lines. Design and deliver a comprehensive compliance training program across the group. Provide regular reports on compliance matters to the Management Committee and Board of Directors, including an annual compliance activity report. Governance & Regulatory Oversight Maintain and enhance governance documentation in line with regulatory and audit requirements. Actively engage with regulators and external auditors on compliance-related matters. Monitor regulatory developments (Swiss and international) and implement appropriate actions. Oversee adherence to Swiss and international sanctions requirements. Ensure the effective execution of the client account review process, including risk categorization and presentations to authorities. Draft or supervise communications with MROS prior to submission. Support relationship managers and management by responding to compliance inquiries. Qualifications & Experience University degree in law, economics, or a related discipline. 10 to 15 years of experience in compliance/AMLA, ideally within a banking institution or as an independent manager. Strong technical expertise in AMLA/CDB, FINMA regulations, cross-border rules, and market conduct. Compliance certification (e.g., CAS) is highly valued. Demonstrated success as a team leader with excellent management skills. Analytical, rigorous, and detail-oriented, with strong writing skills. Ability to manage multiple priorities under tight deadlines.
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Head of Compliance
vor 1 Woche
Geneva, Schweiz W Executive VollzeitAbout the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at...
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Head of Legal and Compliance
vor 3 Wochen
Geneva, Schweiz Page Executive VollzeitPage Executive Our client is an international, publicly traded FinTech with multiple, global locations. Page Executive Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...
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Head of Legal and Compliance
vor 3 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is an international, publicly traded FinTech with multiple, global locations. Job Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...
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Head of Finance
vor 2 Wochen
Geneva, Schweiz Roquette Frères S.A. VollzeitRoquette is a family-owned global leader in plant-based ingredients and a leading provider of pharmaceutical excipients. Want to help us make a difference? Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ingredients responds to unique and...
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Head of Legal and Compliance
vor 2 Wochen
Geneva, Schweiz Page Executive VollzeitJob Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office Monitor and apply the latest...
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Head of Operational Support
vor 2 Wochen
Geneva, Schweiz SYZ SA VollzeitThe Head of Operational Support is responsible for overseeing the day-to-day activities of the Operational Support team, ensuring efficient task organization and smooth operational execution. This role is accountable for maintaining high service levels, setting priorities, managing exceptions, and ensuring seamless support to internal stakeholders. As the...
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MLRO & Compliance Manager
Vor 4 Tagen
Geneva, Schweiz Lotus Partners VollzeitDescription de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting...
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Head of FX
vor 19 Stunden
Geneva - Traf, Schweiz Trafigura VollzeitMain Purpose:We are seeking an experienced and visionary Head of FX & Rates Risk Management. We are looking for a commercially aware and analytically strong individual to lead the identification, assessment, and management of market risks across both Foreign Exchange (FX) and Interest Rate (Rates) exposures. This role sits at the intersection of market risk,...
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Head of Operations
vor 1 Woche
Geneva, Schweiz Michael Page Switzerland VollzeitYou will oversee and optimize operational processes, ensuring efficiency and compliance with industry regulations.Head of OperationsOur client is a bank.DescriptionOversee daily operational activities with a focus on regulatory compliance and alignment with group standards.Manage client documentation, KYC follow-ups, and debt processes.Supervise data...
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Head of Operations
vor 1 Woche
Geneva, Schweiz Michael Page Switzerland VollzeitYou will oversee and optimize operational processes, ensuring efficiency and compliance with industry regulations.Head of OperationsOur client is a bank.DescriptionOversee daily operational activities with a focus on regulatory compliance and alignment with group standards.Manage client documentation, KYC follow-ups, and debt processes.Supervise data...
