Compliance and Risk Manager

Job DescriptionCagi is seeking a Compliance Risk Manager to support the development and implementation of its compliance framework, ensuring adherence to donor requirements and international standards. The role will involve strengthening internal controls, supporting audits, and ensuring compliance with relevant regulations and contractual obligations.Key...

About the Role:The Investment and Suitability Risk Officer will play a critical role in ensuring the Group's Wealth Management adheres to regulatory requirements and maintains robust control measures. This individual must be able to handle diverse tasks, from regulatory compliance to investment oversight, while effectively engaging with both executive and...

Job DescriptionThis is a critical role within the Pictet Group, requiring strong expertise on cross-border rules and risks.Key AccountabilitiesManaging XB risks for the business line.Ensuring compliance with regulations and laws in force.Providing support and expertise on XB matters to various departments.Acting as an XB expert contact for the Front...

Apply NowAre you ready to make an impact as an experienced operational risk and internal control banking specialist? Elevate your career in a busy, close-knit team where you can shape and strengthen a dynamic risk framework. Apply now and join our organization as a Compliance and Risk Governance Expert. We are looking for a degree holder in Finance or...

We are looking for an experienced professional to lead our Front to Back AML Transformation Program. As the Head of this program, you will be responsible for transforming Lombard Odier's AML operating model, enhancing the effectiveness of controls while making processes more efficient.The successful candidate will have a strong background in business...

FICOBA's Compliance Officer Trade Finance is a critical role that requires a deep understanding of banking regulations and risk management principles.The successful candidate will have a proven track record of handling complex compliance matters, including Sanctions, PEP, and AML monitoring alerts. They will also possess excellent communication skills, with...

Your teamCorporate 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 Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax departments.The Risk &...

Role Overview: We are looking for an experienced Compliance Expert to join our team as we continue to expand our compliance capabilities. This individual will focus on risk management and contribute to developing and implementing effective compliance strategies.Main Responsibilities:Support the development of risk-based compliance controls, ensuring...

As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients.We value each person with their unique technical expertise, professional qualifications, and social skills. Our employees are our most valuable asset, and we pride ourselves on a unique culture...

We Offer:A dynamic and family-friendly environment where you can work independently and take initiative to address challenges. You will have the opportunity to develop your career across an international network and make a direct impact on the business. We value autonomy and entrepreneurship, and we encourage you to contribute to our success.Key...

We are seeking a Data Protection Manager to join our team at Ripple, a company that's pioneering change in the financial services sector.About the Role:This is an exciting opportunity to work on our Global Privacy Program, where you'll be responsible for managing day-to-day activities, processing data subject requests, and implementing process...

As a Senior Operational Risk Manager, you will form part of the Bank's Operational Risk Team and contribute to the development and implementation of the operational risk management framework.Your roleYou will be responsible for reviewing and maintaining the controls framework, designing and implementing the ToC framework, and executing the identified...

Our bank offers comprehensive services to clients through its international network. We recognize the importance of employee skills and knowledge in achieving our goals.We have been successfully operating for over 180 years, covering more than 27 locations worldwide. Employees are our key assets, contributing to our entrepreneurial spirit and high team...

Responsibilities and ExpectationsMeeting PreparationEfficiently prepare governance meetings to facilitate productive decision-making processes.In addition, you will screen the relevance and alignment of governance policies with decisions made by governing bodies, ensuring consistency and compliance.You will also contribute to the development of the Board...

Job SummaryFICOBA is seeking a highly experienced Compliance Officer to join our team. The ideal candidate will have a proven track record of managing complex compliance issues and ensuring regulatory adherence.Key Accountabilities:Provide guidance and support to the front office in the account opening process.Develop and implement processes to monitor and...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...

About Our ClientMichael Page International (Switzerland) SA is a leading recruitment agency specializing in finance and technology roles.We are seeking a highly skilled Information Risk Manager to join our team, working closely with clients to identify and mitigate potential risks to their business.The ideal candidate will have a strong background in risk...

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.Our client is a private...

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 SummaryWe are seeking a Cybersecurity and Compliance Expert to join our team at GreenUp Consulting. The ideal candidate will have a strong background in cybersecurity, risk management, and compliance, with the ability to advise clients on best practices and industry trends.Responsibilities:Develop and implement effective cybersecurity strategies to...