Head of Compliance

vor 2 Wochen

Thônex, Schweiz Michael Page Vollzeit

Key Responsibilities

Regulatory Compliance & Risk Management
  • Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
  • Monitor regulatory changes, assess their impact, and oversee implementation within the bank.
  • Conduct an annual compliance risk assessment and develop an action plan.
  • Provide regular reports to senior management on compliance activities and risk exposure.
Governance & Advisory
  • Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters.
  • Report serious compliance breaches and risks to leadership in a timely manner.
  • Define and update the internal compliance framework to ensure regulatory alignment.
Supervision & Implementation
  • Lead and oversee the Compliance Department, ensuring operational efficiency.
  • Develop and implement compliance action plans for regulatory projects.
  • Validate new products, markets, and services from a compliance perspective.
Key Compliance Areas
  • AML/CFT regulations (LBA, OBA-FINMA, CDB).
  • Cross-border regulations and market conduct rules.
  • Internal policies, procedures, and control measures for financial crime prevention.

Your Profile

  • At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size.
  • Fluent in French & English (mandatory); German and/or Italian are a plus.
  • Strong expertise in Swiss banking regulations (CDB, LBA, OBA-FINMA, cross-border, market conduct).
  • Analytical and strategic mindset, with excellent problem-solving skills.
  • Strong leadership and interpersonal skills, with experience managing teams.
  • Excellent organizational and communication skills, able to handle multiple priorities.

Additional Information

  • Swiss Residency only
  • 1 day of home office
  • A good insurance and LPP scheme

Location: Private Bank in Geneva.

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