Aktuelle Jobs im Zusammenhang mit Senior Compliance Officer - Genf - Bgn Int Pte Ltd
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Compliance Officer
vor 2 Wochen
Genf, Schweiz Michael Page Switzerland VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.DescriptionIntegration within the Compliance department ;Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare...
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Compliance Officer
vor 2 Wochen
Genf, Schweiz Jobup VollzeitFor one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank. Our client is an international private bank well established in Switzerland and other international financial places. Description...
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Senior Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz BGN VollzeitSenior Compliance Officer – Oil & Gas Sector ( KYC / Sanctions Specialist )We are a dynamic and fast-growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent...
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Senior Compliance Officer
vor 2 Wochen
Genf, Schweiz W Executive VollzeitSwitzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions). Updating policies, procedures, and...
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senior compliance officer
vor 2 Wochen
Genf, Genf, Schweiz Lotus Partners VollzeitPour l'un de nos clients, une banque privée genevoise, nous recherchons un(e) :SENIOR COMPLIANCE OFFICERDescription du posteVeiller au respect des exigences légales, réglementaires, internes ainsi que des standards éthiques liés aux marchés financiers.Accompagner et conseiller les collaborateurs de la banque sur les sujets liés à la conformité (LBA,...
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Senior Compliance Officer – AML
vor 2 Wochen
Genf, Schweiz Michael Page Switzerland VollzeitA recruitment agency is seeking a Compliance Officer/Senior Compliance Officer for a permanent role based in Geneva. The successful candidate will join a compliance department in a private bank, focusing on AML compliance, account reviews, and investigations while ensuring Swiss regulatory adherence. Candidates should have a degree in compliance or law, five...
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Senior Compliance Officer: AML
vor 2 Wochen
Genf, Schweiz W Executive VollzeitA well-established Swiss financial company is seeking a Senior Compliance Officer to enhance its compliance function. The role involves monitoring regulatory developments, supervising KYC/AML processes, and preparing audits. Ideal candidates have a Master’s degree in law, economics, or finance, around 5 years of relevant experience, and fluency in French...
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Compliance Officer
Vor 2 Tagen
Genf, Genf, Schweiz Selby Jennings VollzeitAbout the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...
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Junior Compliance Officer
Vor 2 Tagen
Genf, Genf, Schweiz FINDERS SA VollzeitClient: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...
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Senior Compliance Officer – Swiss Private Bank
vor 2 Wochen
Genf, Schweiz Jobup VollzeitA notable Swiss private bank is seeking a Compliance Officer/Senior Compliance Officer to join its Geneva team. This permanent position involves reviewing account openings, conducting investigations, and ensuring adherence to Swiss regulations. The ideal candidate will have at least five years of experience in a similar role within a private bank, strong...
Senior Compliance Officer
vor 1 Monat
Senior Compliance Officer – Oil & Gas Sector (KYC / Sanctions Specialist) We are a dynamic and fast‑growing global oil and gas trading company. As part of our commitment to operational excellence, we are expanding our Compliance Program to ensure we remain at the forefront of regulatory compliance and industry best practices. This is an excellent opportunity for a driven professional to play a key role in enhancing our compliance framework. Responsibilities KYC/KYT Process Management Oversee and manage Know Your Customer (KYC) and Know Your Trade (KYT) processes for customers, suppliers, and counterparties. Conduct risk assessments and ensure due diligence is in line with internal policies and regulatory requirements. Escalate and resolve compliance issues promptly. Regulatory Compliance Stay updated on global compliance requirements, including anti‑money laundering (AML), sanctions, and anti‑corruption laws. Conduct regular compliance audits and propose actionable recommendations. Compliance Program Execution Contribute to the development and implementation of the Compliance Program. Support compliance training to educate staff and promote a culture of compliance across the organization. Supply Chain Monitoring Evaluate compliance risks within the supply chain and oversee supplier due diligence. Collaborate with trading / supply chain teams to ensure vendors meet regulatory and operational standards. Flag irregularities to management. Department Growth Support the strategic growth of the Compliance Department, enhancing processes and expanding departmental capabilities. Collaborate with cross‑functional teams to ensure alignment with compliance goals. Documentation and Reporting Maintain accurate documentation of compliance activities and prepare reports for internal and external audits. Manage compliance‑related inquiries and correspondence effectively. Requirements Bachelor’s degree in law, business administration, supply chain management, or a related field. Legal education or certification is highly advantageous. At least 6 years of experience in compliance, preferably in the oil and gas sector or global trading. Expertise in KYC/KYT processes and a strong understanding of supply chain compliance. Fluency in written and spoken English is mandatory. Strong understanding of AML, sanctions, and anti‑corruption regulations. Proficiency in compliance tools and technologies. Exceptional analytical and problem‑solving skills with keen attention to detail. Additional Requirements Familiarity with global oil and gas trading practices is a plus. Legal and regulatory knowledge relevant to the sector is preferred. Strong interpersonal and communication skills for collaboration with various stakeholders. Multilingual abilities are an advantage, given the global nature of the role. Referrals increase your chances of interviewing at BGN by 2x. Get notified about new Compliance Officer jobs in Geneva, Switzerland. #J-18808-Ljbffr
