Senior Compliance Officer

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...

We are seeking an experienced Banking Compliance Officer to join our team at coni+partner AG. In this critical role, you will be responsible for reviewing existing risk management frameworks and processes, identifying areas for improvement, and implementing changes to ensure compliance with regulatory requirements.Main ResponsibilitiesConduct thorough...

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...

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...

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...

Role Overview:MICHAEL PAGE SWITZERLAND is looking for a Senior Risk Management Officer to join our team in Geneva.The ideal candidate will have a strong background in risk management and regulatory compliance, with excellent analytical and problem-solving skills. This role involves ensuring the bank's operations comply with all regulatory requirements and...

For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. Mains Responsibities Provide expert advice to EFG locations in selected markets (. LATAM, MENA, APAC, CIS). Establish, implement, monitor, and enforce a globally applicable Sensitive...

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...

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 &...

About the Role: As a Senior Compliance Assistant, you will play a key part in supporting our day-to-day compliance efforts. This includes collaborating with colleagues across departments to maintain a robust compliance program.Responsibilities:Work with the Account Opening team to guide them on account openings and client reviews, focusing on high-risk and...

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...

Role OverviewWe are looking for a talented Compliance Officer to join our team at FICOBA. The successful candidate will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry best practices.Main Responsibilities:Review and analyze new account applications to ensure they meet our internal standards.Work...

LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

Job SummaryYou will cover the daily compliance tasks as part of a 2-month project with Michael Page Switzerland. The client is a bank, and your role will be to ensure compliance with Swiss regulations and internal guidelines.About the RoleThe ideal candidate will have at least 3 years of experience in a similar position, possess good analytical 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...

LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

LBA / SanctionsRespect des directives applicables en matière de lutte contre le blanchiment d'argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchiment d'argent.Développement de l'environnement de contrôle LBASuivi des nouveautés réglementaires et des normes GAFIFormation des...

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...