Banking Compliance Officer

Dukascopy Bank SA seeks a highly skilled Compliance Officer Assistant to support our Geneva-based team. Our bank offers innovative financial solutions through cutting-edge technology, including trading, cryptocurrency, online banking, and mobile banking.About the Role:Supporting the Chief Compliance Officer in ensuring compliance with regulatory...

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...

Job Opportunity:We are seeking a Compliance Director Private Banking to join our team at Michael Page Switzerland in Geneva.The successful candidate will have a strong background in private banking and regulatory compliance, with excellent leadership and communication skills. This role involves ensuring the bank's operations comply with all regulatory...

About Our Client A private bank in Geneva. Job Description Key Responsibilities: Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards. Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate...

Compliance Officer Trade Finance Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU...

Your team Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation & Digital, Risk and Tax...

The ideal candidate for this position will possess excellent knowledge of KYC and AML regulations, as well as strong analytical and problem-solving skills. As a KYC/AML Transversal Officer at our private bank in Geneva, you will be responsible for ensuring the bank adheres to all relevant regulatory requirements related to client onboarding, monitoring, and...

Responsibilities:Review new account applications to ascertain that they meet the bank's internal standards ("Client Due Diligence (CDD)", Anti Money Laundering (AML)), Sanctions, Tax and Swiss regulatory requirements. Provide the necessary support to Front Office in the account opening process.Handle the Sanctions (OFAC & EU & SECO), PEP and AML monitoring...

Key Responsibilities:Program Development & Compliance:Develop and execute projects that align with Operational Risk Management objectives.Monitor conformance and delivery against project plans.Develop and implement Operational Risk Policy and Procedure frameworks.Third Party Risk Management:Supervise the Third-Party Risk Management model...

Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department .  Your responsibilities Analyze and monitor transactions...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

About the RoleWe are seeking a highly experienced risk and regulatory reporting consultant to join our Banking & Financial Services Consulting team. The ideal candidate will have a strong background in risk and regulatory reporting and excellent communication skills.In this role, you will be responsible for providing expert advice to clients on risk and...

We are seeking an experienced Compliance Officer Trade Finance to join our FICOBA team.In this role, you will be responsible for managing trade finance-related risks, including anti-money laundering (AML), know-your-customer (KYC), and sanctions compliance. You will also work closely with the front office to ensure that all transactions meet regulatory...

About the RoleThe Drugs for Neglected Diseases initiative (DNDi) seeks a highly skilled compliance officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our workplace remains a safe and respectful environment for all employees.In this position, you will serve as an independent, neutral, and impartial...

Company Overview: BestForexBonus is a leading online trading platform that provides innovative financial solutions to its clients.Job Description: We are seeking an experienced Compliance Officer to join our team in supporting day-to-day compliance activities. The ideal candidate will work closely with the first line of defense and various departments to...

Job Overview:EFG Bank AG is a global private banking group offering personalized solutions to private and institutional clients. Our mission is to empower entrepreneurial minds to create value today and for the future.Key Responsibilities:- Ensure effective implementation of EFG's sanction control framework- Provide sanctions risk assessments and...

An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive...

Job Summary:We are seeking a Private Banking Governance Specialist to join our team at Michael Page Switzerland in Geneva.The successful candidate will have a strong background in private banking and regulatory compliance, with excellent analytical and problem-solving skills. This role involves ensuring the bank's operations comply with all regulatory...

About Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact, and oversee implementation within the bank. Conduct an annual compliance risk...

About Our ClientPrivate Bank in Geneva.Job DescriptionKey ResponsibilitiesRegulatory Compliance & Risk ManagementEnsure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.Monitor regulatory changes, assess their impact, and oversee implementation within the bank.Conduct an annual compliance risk assessment and...