Risk and Compliance Manager 50 to 80%

Vor 4 Tagen

Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

About Our Client

For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).

Job Description

  • Risk Management:
    • Develop, implement, and maintain a comprehensive risk management framework.
    • Identify, assess, and monitor risks across the family office's operations, including financial, operational, legal, and reputational risks.
    • Conduct regular risk assessments and stress testing to ensure that risk exposure is in line with the office's risk appetite.
    • Prepare risk reports and present findings to the executive team and family members.
    • Collaborate with investment, legal, and accounting teams to assess risks related to new investments or business activities.
  • Compliance Oversight:
    • Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.).
    • Monitor and ensure adherence to all relevant laws and regulations, including tax regulations, anti-money laundering (AML), and anti-bribery legislation.
    • Perform regular audits and reviews of the family office's activities to ensure compliance with internal policies and regulatory obligations.
    • Serve as the main point of contact for regulatory bodies and manage relationships with external auditors and regulators.
    • Train and educate the team on compliance standards and ethical behavior.
  • Policy Development and Implementation:
    • Draft, implement, and review policies and procedures that promote ethical business conduct and minimize risk exposure.
    • Ensure all internal documentation is up-to-date and compliant with regulatory changes.
    • Maintain records of compliance activities and reporting to the relevant authorities when required.
  • Advisory Role:
    • Provide guidance and support to senior management on compliance and risk-related issues.
    • Stay informed about regulatory changes and industry trends that may affect the family office.
    • Collaborate with other departments to support risk-based decision-making and ensure compliance is integrated across the family office.

The Successful Applicant

  • Experience:
    • +7 years of experience in risk management AND compliance, or audit, ideally within a financial institution or family office.
    • Strong understanding of Swiss regulations and international compliance standards (AML, KYC, GDPR, etc.).
  • Skills and Competencies:
  • Strong analytical and problem-solving skills with the ability to assess complex risk scenarios.
  • Excellent knowledge of compliance frameworks and risk management principles.
  • Strong communication and interpersonal skills, capable of engaging with senior stakeholders.
  • High attention to detail and organizational skills.
  • Ability to work independently.
  • Fluency in English; other languages are an asset.

What's on Offer

A permanent contract.

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