Risk & Compliance Officer

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

    Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of...

  Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory...

   Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and...

 - Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations- Conduct regular compliance reviews and risk assessments- Provide expert advice and support to the business on compliance matters- Monitor and report on compliance risks and issues- Ensure all staff are trained on compliance requirements and...

  - Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations - Conduct regular compliance reviews and risk assessments - Provide expert advice and support to the business on compliance matters - Monitor and report on compliance risks and issues - Ensure all staff are trained on compliance...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Have responsibilities in relation to regulatory analysis and advisory activities, risk assessments and monitoring Compliance officer - Corporate Banking GenèveFor our client, a corporate bank in Geneva, we are currently looking for a compliance officer -100%DescriptionJob Responsibilities:Promote and monitor the effective implementation of external...

Legal & Compliance OfficerOur client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: - Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. - Provide guidance on ethical and legal...

Our agency 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 in Geneva, a private bank, we are looking for a:Market & Counterparty Risks Officer...

Our client is looking for a junior risk officer who will cover a broad risk spectrum.Junior Risk officerOur client is a financial institution. DescriptionSupport the Risk Assessments and the analysis of possible risks and their impactMonitor the internal control systemUpdate the Risk Management Framework of the companyEnsure efficient Risk Monitoring and...

Our client is looking for a junior risk officer who will cover a broad risk spectrum.Junior Risk officerOur client is a financial institution. DescriptionSupport the Risk Assessments and the analysis of possible risks and their impactMonitor the internal control systemUpdate the Risk Management Framework of the companyEnsure efficient Risk Monitoring and...

Vous participerez à la gestion des risques opérationnels et compliance en collaboration avec votre équipe. Risk officer - Risques opérationnels et conformitéNotre client est une institution financière. MissionsParticipation à la mise en place d'outils et de procédures régissant les contrôles relatifs aux risques opérationnels et à la compliance...

Vous participerez à la gestion des risques opérationnels et compliance en collaboration avec votre équipe. Risk officer - Risques opérationnels et conformitéNotre client est une institution financière. MissionsParticipation à la mise en place d'outils et de procédures régissant les contrôles relatifs aux risques opérationnels et à la compliance...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

Compliance AML Monitoring & Sanctions OfficerClient;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and...

We are seeking a dedicated Temporary Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesCompliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews, handle KYC...