Senior Compliance Officer – Swiss Private Bank

A 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...

For 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...

For 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...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank,...

A leading global financial services firm is seeking a Senior Communications Manager for a 12-month fixed term contract in Geneva. The role involves creating and delivering change communications to support the growth of the Swiss Private Bank. Key qualifications include strong change communication skills, excellent written English, and the ability to engage...

Company DescriptionBerclaz & Associés Legal & Compliance is a specialized consultancy offering expertise in Regulatory & Financial Law, Compliance, Risk Management, Internal Controls, Process Optimization, and Training. Collaborating with various financial market participants, the firm provides tailored services such as legal and regulatory advisory,...

Switzerland | 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...

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...

Location: SwitzerlandWe are recruiting a Senior Private Banker to actively build a client franchise in Emerging Markets, such as MENA, GCC, Turkey or Latin America, for a growing Swiss private banking platform.Your roleOriginate, acquire and develop UHNW client relationships within your target regionBuild and scale your own book of clients with full...