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Compliance Expert Lead

vor 1 Woche

Genf, Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit
About Our Client

Michael Page International (Switzerland) SA is a leading provider of recruitment services for the Swiss job market.

Job Description

We are currently seeking an experienced Head of Compliance to join our client, a Private Bank in Geneva.

Main Responsibilities
  • Ensure full compliance with Swiss banking regulations, including LBA, OBA-FINMA, and CDB, as well as financial market ethics.
  • Monitor regulatory changes, assess their impact, and oversee implementation within the bank.
  • Conduct an annual compliance risk assessment and develop an action plan.
  • Provide regular reports to senior management on compliance activities and risk exposure.
Key Areas of Focus
  • AML/CFT regulations (LBA, OBA-FINMA, CDB).
  • Cross-border regulations and market conduct rules.
  • Internal policies, procedures, and control measures for financial crime prevention.
The Ideal Candidate

We are looking for an individual with at least 5 years of experience in a similar role within a Swiss private bank of comparable size.

  • Fluent in French and English (mandatory); German and/or Italian are a plus.
  • Strong expertise in Swiss banking regulations, including CDB, LBA, and OBA-FINMA.
  • Analytical and strategic mindset, with excellent problem-solving skills.
  • Strong leadership and interpersonal skills, with experience managing teams.
  • Excellent organizational and communication skills, able to handle multiple priorities.

Please note that this role requires Swiss Residency only.