Head of Regulatory Compliance and Risk Management

About the Role:We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at TN Switzerland. As a key member of our organization, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.Your primary focus will be on identifying and mitigating potential risks,...

Risk and Compliance Specialist SoughtMichael Page Switzerland is recruiting a seasoned Risk and Compliance Specialist to join our team in Geneva. As a key member of our team, you will play a crucial role in ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.Your primary responsibilities will...

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...

Wealth Management JobMirabaud is seeking a highly skilled Investment and Suitability Risk Officer to join our Wealth Management team. The successful candidate will be responsible for managing suitability and risk compliance for our Wealth Management division, ensuring regulatory adherence and robust control measures.Main Responsibilities:Conduct ongoing and...

About the Opportunity:We are seeking a highly skilled Compliance and Risk Expert to join our team at TN Switzerland. As a key member of our organization, you will be responsible for ensuring that our operations comply with relevant laws, regulations, and industry standards.Your primary focus will be on identifying and mitigating potential risks, developing...

The Role of Risk Management Expert at Brevan Howard CFD LTD is focused on supporting our Trading Desks by providing expert risk management advice and analysis. As a key member of our team, you will have the opportunity to work closely with traders and risk managers to develop and maintain robust risk management frameworks that ensure the success of our...

Job OverviewThe Head of Credit Risk is a senior leadership position within Trafigura's Gas, Power and Renewables division. This role entails leading the credit risk function, developing policies, and minimizing exposure while supporting the company's growth and profitability.The ideal candidate will possess extensive experience in credit risk management,...

ResponsibilitiesThe Internal Auditor will be responsible for:Conducting audits to assess the effectiveness of our internal controls, risk management, and governance practices.Identifying and assessing risks, and recommending improvements to mitigate these risks.Ensuring compliance with regulatory requirements and industry standards.Developing and...

ProfileTo be successful in this role, you will need a University Degree in Law or Business Administration, or equivalent, and a Certificate of Advanced Studies (CAS) in Compliance Management, or equivalent. You will also require 3-5 years of proven experience in a similar compliance role within a bank.Key skills and qualifications include:Strong...

About MirabaudMirabaud is a family-owned bank with a rich history and a strong commitment to innovation. With over 750 employees based in 10 countries, we offer a unique opportunity to work in an international network of 16 offices.The Investment and Suitability Risk Officer will be responsible for managing suitability and risk compliance for our Wealth...

About Our Client A private bank in Geneva. Job Description Key Responsibilities Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability. Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting...

**Key Responsibilities**We are looking for a highly experienced individual to join our team as a Risk Management Director. As a key member of our commodity finance team, you will be responsible for developing and implementing strategies to drive growth and commercial performance in our Structured Commodity Finance (SCF) product.Your primary focus will be on...

Job SummaryThe Client Onboarding and Risk Management Expert role involves working closely with the Front Office to ensure seamless onboarding processes and identify potential risks.Key ResponsibilitiesWork collaboratively with the Front Office to develop and implement effective strategies for improving the client onboarding process.Monitor account opening...

Job DescriptionCagi is seeking a highly skilled Compliance Consultant to join our team in Geneva. The ideal candidate will have a strong background in compliance, risk management, and internal controls.The role will involve reviewing policies and procedures to ensure alignment with international best practices, guiding on regulatory and contractual...

About the RoleWe are seeking a highly skilled and experienced Senior Credit Officer to lead our credit risk team covering the Gas, Power & Renewables division. As a key member of our leadership team, you will be responsible for developing and implementing credit risk policies and procedures to minimize risk exposure while supporting the company's growth and...

Key ResponsibilitiesDefine Group Cyber Risk & Advisory strategy aligned with overall Group Security strategyProvide leadership and guidance to the organization in the following areas of Cyber Resilience:Cyber Risk Management, incl. Cyber Control and Insider RiskThird Party Risk ManagementCybersecurity ArchitectureQuantitative risk assessmentIdentity and...

Job OverviewMichael Page Switzerland is seeking a highly skilled Regulatory Affairs Manager to join our team in Geneva. This exciting opportunity will involve leading the Compliance Department, ensuring adherence to Swiss and international regulations while providing strategic guidance to senior management.In this role, you will be responsible for monitoring...

We are seeking a highly motivated Business Analyst - Compliance & Regulatory to join our team at Bull IT Consultant LTD.About the Role:This is a challenging and rewarding role that requires a strong understanding of regulatory requirements and compliance procedures.Develop and implement solutions to ensure compliance with regulatory standardsLiaise with...

Role DetailsWe are seeking a dedicated Client Risk and Fraud Risk Manager to support our efforts in preventing fraud and maintaining the resilience of our organization. As a critical member of our team, you will contribute to the development and implementation of strategies to mitigate fraud risk.Key ResponsibilitiesDesign and establish effective scenarios...

Senior Market Compliance Officer Job Duties:As a Senior Market Compliance Officer at TotalEnergies, you will be responsible for ensuring that the company adheres to all relevant regulatory requirements in the European trading environment. This includes monitoring and interpreting local and European regulations, such as REMIT II, MiFID II, and EMIR, as well...