SENIOR COMPLIANCE OFFICER – TRUST COMPANY

vor 4 Wochen

Genf, Schweiz Lotus Partners Vollzeit

For one of our clients, a trust company based in Geneva, we are looking for a : SENIOR COMPLIANCE OFFICER – TRUST COMPANY Job description Oversee 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 entities. Act as the main point of contact for Swiss regulators and maintain strong relationships with supervisory bodies. Serve as MLRO, ensuring compliance with Swiss AML regulations and group policies. Adapt and implement compliance policies and procedures in coordination with Group Compliance. Review suspicious activity reports (SARs) and identify potential money laundering or terrorist financing concerns. Deliver AML training and promote awareness among staff. Ensure secure and confidential record-keeping of transactions and documents. Support trust officers with CRS and FATCA obligations. Monitor and review key risk indicators and registers, escalating issues as necessary. Contribute to operational and compliance meetings and assist with group initiatives. Stay informed of regulatory changes and adapt internal processes accordingly. Required profile Bachelor’s degree in Law, Finance, Business Administration, or related discipline. Professional qualification in Compliance / Regulation (e.g., CAMS) required; trust and estate planning qualification is an advantage. At least 5 years of experience in the trust or legal industry. Strong knowledge of Swiss regulatory environment and AML legislation. Proven experience with UHNW clients and in administering companies, trusts, and international structures. Proficiency in trust management software and Microsoft Office. Fluent in English and French; Spanish is an asset. All files will be treated with the utmost confidentiality. #J-18808-Ljbffr

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