Regulatory Compliance Consultant

Regulatory Compliance Consultant (Financial Services)Key Responsibilities:Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.Assist in investigations and projects related to economic and financial crime, including fraud, money laundering,...

The Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies. The consultant will play a key role in strengthening internal controls, supporting audits, and ensuring compliance with relevant...

Company DescriptionBerclaz & Associés Legal & Compliance - provides expertise in Regulatory & Financial law, Compliance, Risk Management, Internal Controls, Process Optimization, and Training. We collaborate with financial market stakeholders to enhance diligence levels and support regulatory compliance. Our multidisciplinary team is passionate about...

A Swiss financial consultancy firm is seeking a Regulatory Compliance Consultant to support KYC and AML procedures, conduct regulatory audits, and analyze compliance standards. The ideal candidate will have a Bachelor's or Master's degree in law, finance, or economics, solid banking compliance experience, and fluency in French and English. This role demands...

For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a strong team spirit. Are you looking for your next challenging position? This opportunity is for you! Responsibilities In this position you have a important role...

Your Role As QI/FATCA Expert and Regulatory Tax Compliance Officer at Bank J. Safra Sarasin you ensure compliance with Common Reporting Standard (CRS) / Qualified Intermediary (QI) / Foreign Accounts Tax Compliance Act (FATCA) regulations and provide expert advice in these fields. You will represent these fields of expertise throughout the bank and...

A 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...

Rejoignez une société d'audit en tant que Manager Regulatory Risk and Compliance. Un poste clé dans un environnement dynamique! Tâches Vérifiez le respect des réglementations financières dans divers secteurs. Apportez soutien et conseils aux intermédiaires financiers. Dirigez des missions pour identifier des non-conformités réglementaires....

A leading recruitment agency in Geneva is seeking an IT Consultant – Compliance Specialist. This role involves implementing and optimizing compliance-related IT solutions, producing documentation, and training end-users. The ideal candidate should have a Master in Computer Science, at least 3 years' experience in a banking or financial sector role, and be...

A leading financial services company in Geneva is seeking a legal expert to join their Regulatory & Compliance Practice for a 6 to 8-month fixed-term contract. You will tackle complex legal issues and support clients in the financial services sector. The ideal candidate holds a master’s degree in law, has 2 to 5 years of experience in AML and regulatory...