Senior Compliance Officer

Job Summary:We are seeking a highly skilled Senior Central File Officer to join our team at Michael Page. As a key member of our Compliance department, you will play a critical role in ensuring our clients' accounts are opened in compliance with AML & CDB regulations and internal policies.Key Responsibilities:Conduct thorough due diligence (KYC) and verify...

Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our team at Michael Page. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to international sanctions regulations.Key ResponsibilitiesSanctions Management: Act as the Group referent for all sanctions topics, ensuring...

About Our ClientOur client is a leading international bank based in Geneva and other major financial centers. They are a dynamic and human-sized organization that values innovation and excellence.Job DescriptionKey Responsibilities:Sanctions Management: Serve as the Group's primary point of contact for all sanctions-related matters, ensuring compliance with...

About Our ClientA leading private bank in Switzerland.Job DescriptionKey Responsibilities:Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and internal policies during account opening and maintenance.Conduct thorough due diligence (know your customer, or KYC) and verify documentation adequacy and...

Our Financial Crime Compliance Department at EFG International is seeking an experienced Senior Compliance Officer to join our Onboarding & Periodic Reviews team in Switzerland. We are looking for a professional with a strong background in Private Banking KYC/AML to deal with complex clients.Main ResponsibilitiesPrepare comprehensive compliance analysis and...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Geneva. As a key member of our Client Onboarding and Review unit, you will play a critical role in ensuring the effective and efficient onboarding of clients, while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesOversee the...

Job DescriptionJob Summary:The World Health Organization (WHO) is seeking a highly skilled and experienced Risk Management Specialist to join its team. The successful candidate will be responsible for managing and mitigating risks across the organization, ensuring compliance with regulatory requirements and promoting a culture of risk awareness.Key...

About the RoleWe are seeking a highly skilled Senior IT Compliance Specialist to join our team at coni+partner AG. As a key member of our advisory team, you will play a critical role in supporting our clients in the financial sector with their compliance needs.Key ResponsibilitiesAdministering programs and processes to ensure regulatory complianceAttending...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at IG Group. As a Compliance Officer, you will play a critical role in ensuring that our business operates in accordance with all relevant laws and regulations.Key ResponsibilitiesProvide day-to-day compliance support to the first line of defence and various departments of the...

About the RoleWe are seeking a highly skilled Compliance Officer to join our Group Compliance team at Banque Pictet & Cie SA. As a key member of our team, you will play a critical role in ensuring the effective implementation of our groupwide compliance framework across all Group entities.Key ResponsibilitiesDevelop and Enhance Compliance Framework: Develop...

Job Summary:We are seeking a highly skilled Compliance Officer Generaliste to join our team at Michael Page. As a key member of our compliance team, you will be responsible for ensuring that our organization operates in accordance with all relevant laws, regulations, and internal policies.Main Responsibilities:Monitoring and Control:Perform daily, monthly,...

About IG GroupIG Group is a global, FTSE-listed company that operates a collection of progressive fintech brands in the world of online trading and investing. We're a leader in our industry, with a reputation for innovation and excellence.Our CultureWe believe in financial freedom and our purpose is to help ambitious people achieve it. We're a diverse and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at Banque de Commerce et de Placements SA. As a Compliance Officer, you will play a critical role in ensuring that our bank adheres to regulatory requirements and internal regulations.Key ResponsibilitiesCompliance Risk Management: Identify and mitigate compliance risks,...

About the RoleAs a Compliance AML Monitoring Officer at J. Safra Sarasin, you will be responsible for providing high-quality transactional AML analysis, controls, and reports to the Bank's Compliance Department.Your Key ResponsibilitiesAnalyze and monitor transactions presenting an increased risk in relation to compliance with embargoes and application of...

About UsAs a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees, who bring their unique technical expertise, professional qualifications, and social skills to the table.We have a...

Job DescriptionAs an AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your primary responsibility will be to review and analyze high-risk transactions, identify potential suspicious activity, and implement corrective measures to prevent financial crimes.Key...

Job SummaryWe are seeking a highly experienced Compliance Officer to join our team at Trafigura. The successful candidate will be responsible for assisting the Head of Compliance Program Effectiveness in assessing, monitoring, and developing the Trafigura Group Compliance Program.Key ResponsibilitiesSupport the continuous improvement of the Compliance...

Job DescriptionAbout the RoleWe are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will be responsible for providing proactive Compliance support to the Front Office and ensuring the provision of quality, timely, and accurate guidance on established internal guidelines...

About Our ClientFINDERS SA is a reputable, independent trusts company with a strong presence in Geneva, Switzerland. Our team is composed of dedicated professionals who value meaningful impact and flexibility in the workplace.Position as Senior Trust OfficerWe are seeking an experienced senior trust officer to join our team. As a Senior Trust Officer, you...

Job SummaryIMPACT is seeking a highly skilled Financial Control Officer to support our IMPACT Initiatives team in Geneva. The successful candidate will be responsible for providing financial support to our teams, ensuring the effective management of our financial resources.Key ResponsibilitiesBudgeting (25%): Develop and manage budgets for ongoing projects,...