Risk & Compliance Manager
vor 2 Wochen
Description de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS. Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards. Monitor regulatory developments and support management in adapting internal policies and processes. Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations. Coordinate compliance testing, reporting, and follow-up on corrective actions with relevant departments. Provide regular reporting to senior management and the Board on AML and compliance risks. Support training and awareness programmes on compliance and financial crime prevention. Contribute to regulatory projects and act as deputy to the Head of Compliance Switzerland. Required profile Degree in Law, Finance, or related field, with a recognised compliance qualification (e.g., ICA, ACAMS, CISA or Swiss compliance equivalent). Minimum of 8–10 years’ experience in compliance or AML functions within fiduciary or financial services. Proven knowledge of Swiss AML legislation, FINMA regulations, and financial crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report-writing skills. Fluent in English; good knowledge of French and German is an asset. Organised, precise, and proactive, with the ability to manage complex regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost confidentiality.
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Manager Regulatory Risk and Compliance
vor 1 Woche
Geneva, Schweiz Careerplus AG VollzeitVous souhaitez jouer un rôle clé dans la maîtrise des enjeux réglementaires et accompagner les acteurs financiers dans un environnement exigeant et en pleine transformation ? Alors postulez ! Vous souhaitez jouer un rôle clé dans la maîtrise des enjeux réglementaires et accompagner les acteurs financiers dans un environnement exigeant et en pleine...
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MLRO & Compliance Manager
Vor 3 Tagen
Geneva, Schweiz Lotus Partners VollzeitDescription de poste For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Job description Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting...
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Risk and Compliance IT Application Owner
Vor 2 Tagen
Geneva, Schweiz EFG International VollzeitOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working environment...
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Risk Manager
Vor 6 Tagen
Geneva, Schweiz Cité Gestion SA VollzeitPresent in Geneva, Lausanne, and Zurich with around 150 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity in alliance with EFG International, a private banking group present in more than 40 countries...
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Risk Manager
vor 1 Woche
Geneva, Schweiz Cité Gestion SA VollzeitPresent in Geneva, Lausanne, and Zurich with around 150 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity in alliance with EFG International, a private banking group present in more than 40 countries...
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Risk Manager
vor 1 Woche
Geneva, Schweiz Cité Gestion SA VollzeitPresent in Geneva, Lausanne, and Zurich with around 150 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity in alliance with EFG International, a private banking group present in more than 40 countries...
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Risk Manager
vor 1 Woche
Geneva, Schweiz Cité Gestion SA VollzeitPresent in Geneva, Lausanne, and Zurich with around 150 employees, Cité Gestion, founded in 2009, is a private bank with multi-custodian capabilities dedicated to managing private wealth for Swiss and International clients. We act as an independent entity in alliance with EFG International, a private banking group present in more than 40 countries...
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Risk Manager
Vor 6 Tagen
Geneva, Schweiz Cité Gestion SA VollzeitYour responsibilities:Participate in managing operational and market risks within a private wealth management bank and contribute to fostering a pragmatic and effective risk culture. You will work within a team of specialists and handle the following tasks:Regulatory watch and impact analysis of regulatory developments in the context of risk...
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Market Risk Manager – Gas
vor 1 Woche
Geneva - Traf, Schweiz Trafigura Vollzeit CHF 120'000 - CHF 150'000 pro JahrMain Purpose:We are seeking an experienced and highly skilled Market Risk Manager for Gas and Power. The ideal candidate will have at least 10 years of relevant experience as a trader or risk manager specializing in the trading of physical gas and power at a reputable physical commodities trading house. This role requires an in-depth understanding of...
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Head of Legal and Compliance
vor 3 Wochen
Geneva, Schweiz Page Executive VollzeitPage Executive Our client is an international, publicly traded FinTech with multiple, global locations. Page Executive Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...
