Compliance Officer
Vor 6 Tagen
Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the development and maintenance of an AML/CFT risk assessment framework, including business-wide and individual assessments. This job generally includes one work-from-home day every two weeks. Rather refreshingly, this post can be full-time or part-time (80-100%). Key Responsibilities: - Conduct periodic reviews of client files, updating KYC, KYT and risk information. - Assess high-risk clients and PEPs, monitoring for sanctions on securities and review thereof - Participating in investigations and due diligence processes. - Collaborate with Relationship Managers to obtain documentation. - Prepare reports and escalate issues to senior management and the risk committee. - Support Front Office on compliance matters and stay up-to-date with AML regulations. Profile: - Minimum 5 years+ experience in Swiss private banking compliance, with experience in periodic reviews + customer due diligence and AML. - Strong knowledge Swiss banking regulations (FINMA). - Analytical, proactive, and collaborative team player. - Fluent English and French. - Professional, client-facing demeanor. - Available to start at short notice or by arrangement for a permanent role, full- or part-time (80-100%). - Eligible to work in Switzerland (Swiss work permit or frontalier status acceptable). Why Join: - Respected private bank with long-term client focus. - Collaborative, supportive environment with career visibility. - Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients.
-
Compliance Officer
vor 2 Wochen
Genève, 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. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
-
Compliance Officer
Vor 4 Tagen
Genève, 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. Compliance Officer / Senior Compliance Officer FR / ENGOur client is an international private bank well established in Switzerland and...
-
Compliance Officer
Vor 4 Tagen
Genève, 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. Compliance Officer / Senior Compliance Officer FR / ENG Our client is an international private bank well established in Switzerland and...
-
Compliance Officer
vor 1 Woche
Genève, 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
-
Compliance Officer
vor 3 Wochen
Genève, Schweiz Michael Page Switzerland VollzeitOur client is an international private bank well established in Switzerland and other international financial places. Description - Integration within the Compliance department ; - Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ; - Conducting periodic account reviews ;...
-
Junior compliance officer
vor 1 Woche
Genève, Schweiz ALTCOINOMY SA VollzeitCompany Overview Altcoinomy SA is a Geneva-based financial intermediary specializing in digital assets. As part of our continued growth, we are seeking a motivated and detail-oriented professional to join our team as a Junior Compliance Officer. Altcoinomy SA is a regulated Swiss financial intermediary with strong partnerships with Swiss private banks,...
-
Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
-
Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
-
Compliance Officer
Vor 4 Tagen
Genève, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
-
Compliance Officer
Vor 4 Tagen
Genève, Schweiz Robert Walters Switzerland VollzeitNotre client, une banque privée genevoise reconnue recrute un Senior Compliance Officer généraliste pour assurer la conformité réglementaire à un haut niveau. Vous intervenez sur un large périmètre : lutte contre le blanchiment d'argent (LBA), sanctions internationales, surveillance des transactions (Transaction Monitoring), prévention des abus de...
