Compliance Officer for Private Assets

Lombard Odier, an innovative and esteemed investment house, offers a unique opportunity to join our Technology & Operations unit as a Financial Portfolio Manager - Private Assets.We are responsible for managing transactions linked to our products, including capital calls, distributions, and cost of carry. As part of the Private Assets team, you will be...

Lombard Odier, an innovative investment house, offers a comprehensive range of services including discretionary and advisory portfolio management, wealth services, and custody.As part of our Technology & Operations unit, you will join the Private Assets team responsible for managing transactions linked to our products such as capital calls, distributions,...

About Lombard OdierWe are a leading global wealth and asset manager, committed to sustainable investing. Our innovative bank operates from over 25 offices across 4 continents, managing close to CHF 300 billion.Our PhilosophyRethink Everything is our philosophy, guiding everything we do. We have grown stronger through more than 40 financial crises by...

About the Role">The Senior Private Assets Operations Specialist will be responsible for executing subscription and transfer orders for Private Equity Funds and Private Placements. The role also involves booking transactions after confirmation, operating the Organized Trading Facility of Interests, and resolving issues arising from reconciliations.">Key...

About Robert Walters SwitzerlandRobert Walters Switzerland is a global investment management firm renowned for its use of technology, quantitative methods, and financial markets expertise to trade multiple asset classes across various regions.Job Description:We are seeking a highly experienced Senior Compliance Officer to join our team. As a key member of...

About UsWe are a leading sustainable private bank operating for over 180 years across 30 locations worldwide. Our success depends on the enthusiasm and commitment of our employees, who bring unique technical expertise, professional qualifications, and social skills to the table.We value each individual and foster a culture that encourages entrepreneurship...

Job SummaryPictet Asset Services is seeking a highly skilled Asset Servicing Professional to join our team. In this role, you will be responsible for providing operational support to asset managers appointed by clients. This includes setting up operational relationships, resolving operation-related queries, and managing daily operations. You will also set up...

Technical Assurance ExpertiseSkyguide is seeking a highly skilled Technical Compliance Lead to join our assurance team. In this role, you will be responsible for formulating the technical assurance vision and leading the planning and execution of processes and tools to ensure compliance with national and international standards. You will also analyze the...

We are seeking an experienced Senior Compliance Officer to join our team at Robert Walters Switzerland. In this role, you will play a crucial part in developing and implementing effective compliance programmes surrounding physical metals trading. Your excellent communication skills and ability to interact effectively with regulators will be essential in...

FICOBA, a trusted partner in recruiting top talent since 1982, is seeking a seasoned Middle-Officer Funds (M/F) to fill a vital role within our network. This critical position plays a significant role in supporting our esteemed client, a reputable bank. Your primary responsibilities will include:Overseeing fund transactions, encompassing mutual funds, hedge...

Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

We are looking for a highly skilled Middle-Officer Funds (M/F) to work closely with our client, a leading bank. As a key member of our team, you will be responsible for:Executing fund transactions, primarily involving mutual funds, hedge funds, and private equities.Ensuring seamless post-trade operations, including corporate event management, pricing, and...

Key ResponsibilitiesThe Compliance Officer Trade Finance will be responsible for reviewing and analyzing new account applications, assessing compliance with regulatory requirements, and communicating with customers to resolve any issues or discrepancies. This role also involves collaborating with other departments to ensure seamless integration of compliance...

The role of a Senior Compliance Officer in our client's firm is to provide guidance on compliance matters relating to physical metals trading. As part of the broader compliance programme, you will be responsible for formulating policies and ensuring their adherence. Your expertise will be vital in managing operational aspects of the Compliance programme.Key...

Job OverviewThis role offers an excellent opportunity for a highly organized and service-oriented professional to join our compliance team.Key ResponsibilitiesOnboard new clients and conduct regular Know Your Customer (KYC) reviews and follow-ups.Maintain accurate and up-to-date transaction monitoring records.Manage Compliance and Regulatory Documents for...

Role OverviewWe are a private Swiss asset management firm based in Geneva, focusing on the Swiss and German real estate sectors.The successful candidate will be proficient in German, French, and English with a solid understanding of real estate accounting or audit processes.

Job DescriptionFICOBA seeks a seasoned Compliance Specialist Trade Finance to oversee the review and approval of new account applications, ensuring compliance with internal standards, anti-money laundering regulations, and relevant banking laws. The ideal candidate will possess in-depth knowledge of Swiss regulatory requirements and experience in handling...

Job ResponsibilitiesMaintain continuous improvement of the company's Quality Management System (QMS) and Integrated Management System (IMS).Ensure compliance with all relevant regulations, standards, and certifications.Lead internal and external audits to assess the effectiveness of the QMS and identify areas for improvement.Monitor and analyze quality...

KPMG's Forensic team helps national and international clients manage risk and potential damage from misconduct or unethical behavior. As a Compliance and Investigations Specialist, you'll play a key role in supporting our clients' efforts to detect, prevent, and address white-collar crime.Your ResponsibilitiesEmail reviews, interviews, and write reports to...

Why Join UsAt FICOBA, we value our reputation as a trusted recruitment agency in Geneva, dedicated to delivering exceptional service to our clients.As an AML Monitoring Officer, you will play a critical role in ensuring the success of our clients' businesses while upholding the highest standards of ethics and integrity.With your expertise in AML monitoring...