Senior MLRO

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), FINMAand ARIF requirements. Act as the primary Money Laundering Reporting Officer (MLRO) for the...

A leading Trust Company in Geneva is seeking a MLRO & Compliance Manager. The role involves overseeing compliance, implementing AML controls, and reporting directly to senior management. Ideal candidates have 8-10 years of experience in compliance within the financial services sector, with strong knowledge of Swiss AML regulations. Proficiency in English is...

For one of our clients, a leading Trust Company based in Geneva, we are looking for aMLRO & COMPLIANCE MANAGERJob descriptionOversee 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 Officer (MLRO) for the...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Lotus Partners For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti‑Money Laundering Act...

SENIOR COMPLIANCE OFFICER – TRUST COMPANYFor one of our clients, a trust company based in Geneva, we are looking for a:SENIOR COMPLIANCE OFFICER – TRUST COMPANYOversee operational and administrative functions of the Swiss trust business, ensuring procedures are effective and up to date.Provide corporate secretarial and governance support to local...

About 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...

Page 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...

Great career opportunityJoin a dynamic and ambitious, international companyAbout Our ClientOur client is an international, publicly traded FinTech with multiple, global locations.Job DescriptionLead the Legal and Compliance functionAdvise Senior Management on legal and regulatory requirementsImplement and execute the corporate risk and compliance...

Job TitleIG Bank SA, Head of Legal and ComplianceJob DescriptionSo, who are we?Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto.We are ambitious. Over 340,000 people already use our platforms. We're...

Job TitleIG Bank SA, Head of Legal and ComplianceJob DescriptionSo, who are we?Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto.We are ambitious. Over 340,000 people already use our platforms. We're...