Risk and Compliance Officer
vor 2 Wochen
Job Identification (Reference Number): 17232
Position Title: Risk and Compliance Officer (P)
Duty Station City: Geneva
Duty Station Country: Switzerland
Grade: P-3
Contract Type: Fixed-term (1 year with possibility of extension)
Recruiting Type: Professional
Vacancy Type: Vacancy Notice
Initial duration: 1 year with possibility of extension
Closing date: 29 October 2025
Introduction
Established in 1951, IOM is a Related Organization of the United Nations, and as the leading UN agency in the field of migration, works closely with governmental, intergovernmental and non-governmental partners. IOM is dedicated to promoting humane and orderly migration for the benefit of all. It does so by providing services and advice to governments and migrants.
IOM is committed to ensuring a workplace where all employees can thrive professionally, while working towards harnessing the full potential of migration. Read more about IOM's workplace culture at IOM workplace culture | International Organization for Migration
For the purpose of this vacancy, the following are considered first-tier candidates:
Internal candidates
Candidates from the following non-represented member states:
Antigua and Barbuda, Bahamas, Barbados, Comoros, Congo (the), Cook Islands, Dominica, Federated States of Micronesia, Grenada, Guinea-Bissau, Holy See, Iceland, Israel, Kiribati, Madagascar, Marshall Islands, Namibia, Nauru, Palau, Saint Kitts and Nevis, Saint Lucia, Samoa, Sao Tome and Principe, Seychelles, Solomon Islands, Suriname, Tonga, Tuvalu, Vanuatu
Context
The role is to coordinate and manage the implementation of institutional risk management initiatives such as integrated risk management reporting system and solutions, project risk management, and risk management capability building particularly at a project management level.
Key deliverables include: Improved risk coverage and integration across the organization. Greater risk management awareness and improved risk reporting, especially at project level.
Under the overall supervision Deputy Director for Office of Strategy and Organizational Performance (OSOP) and the direct supervision of the Chief Risk Officer (CRO), the Risk and Compliance Officer will work and collaborate across departments/units, and coordinate closely with Regional Offices (ROs), Country Offices (COs) and Project Managers to achieve these deliverables.
-
Risk and Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz INTERNATIONAL ORGANIZATION FOR MIGRATION Vollzeit CHF 80'000 - CHF 120'000 pro JahrJob Identification (Reference Number): 17232Position Title: Risk and Compliance Officer (P)Duty Station City: GenevaDuty Station Country: SwitzerlandGrade: P-3Contract Type: Fixed-term (1 year with possibility of extension)Recruiting Type: ProfessionalVacancy Type: Vacancy NoticeInitial duration: 1 year with possibility of extensionClosing date: 29 October...
-
Compliance Officer
vor 23 Stunden
Genf, Genf, Schweiz Selby Jennings VollzeitAbout the RoleWe are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team. This position involves working on complex compliance matters with a strong focus on cross-border regulations and client due diligence.Key ResponsibilitiesSupport AML/KYC processes and conduct enhanced due diligence for international...
-
Senior Risk Officer
vor 23 Stunden
Genf, Genf, Schweiz Gunvor Group VollzeitJob Title:Senior Risk Officer (Gasoil)Contract Type:*Time Type:*Full timeJob Description:The Senior Risk Officer (Gasoil) plays a key role in strengthening risk management frameworks, ensuring financial accuracy, and optimizing risk controls across trading activities. Acting as a strategic partner to trading, operations, finance, and senior leadership, you...
-
Senior Risk Officer
Vor 7 Tagen
Genf, Genf, Schweiz Gunvor Group Vollzeit CHF 120'000 - CHF 180'000 pro JahrJob Title:Senior Risk Officer - NatgasContract Type:*Time Type:*Full timeJob Description:The Natgas Senior Risk Officer is a member of the Risk team, reporting to the Head of Risk Officers Power & gas.He/She will be responsible to measure, analyse, monitor the positions and P&L, challenge assumptions taken by front-office and will be in charge for delivering...
-
Junior Compliance Officer
vor 23 Stunden
Genf, Genf, Schweiz FINDERS SA VollzeitClient: A well"'established international trust and fiduciary services firm seeks a motivated and detail-oriented Junior Compliance Officer. The firm handles trust, corporate and client structures across multiple jurisdictions, offering trust, fiduciary and related services to a global client base. Position: Junior Compliance Officer "" reporting to the...
-
Information Security and Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz Alohi SA Vollzeit CHF 90'000 - CHF 120'000 pro JahrDescriptionAlohi SA brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience in order to simplify and enhance life for companies and people around the world. The company provides Sign.Plus (a legally binding electronic signature), Fax.Plus (online faxing), Dial.Plus (AI-voice...
-
Risk and Compliance IT Application Owner
Vor 7 Tagen
Genf, Genf, Schweiz EFG International Vollzeit CHF 60'000 - CHF 120'000 pro JahrOur CompanyJOB DESCRIPTIONEFG 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...
-
Risk and Compliance IT Application Owner
Vor 7 Tagen
Genf, Genf, Schweiz EFG Bank Vollzeit CHF 900'000 - CHF 1'200'000 pro JahrDescriptionOur 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...
-
KYC/Compliance Officer
vor 1 Woche
Genf, Genf, Schweiz VIU PARTNERS VollzeitOverviewAn international trading company is seeking a Compliance & KYC Officer to reinforce its control framework. The role combines KYC and due diligence with broader compliance support, ensuring counterparties and activities meet regulatory and internal standards.Key ResponsibilitiesCollect, review, and verify documentation for KYC, CDD and EDD...
-
Head of Legal and Compliance
vor 2 Wochen
Genf, Genf, Schweiz Page Executive Vollzeit CHF 120'000 - CHF 240'000 pro JahrGreat career opportunityJoin a dynamic and ambitious, international companyAbout Our ClientOur client is an international, publicly traded FinTech with multiple, global locations.Job DescriptionLead the Legal and Compliance functionAdvise Senior Management on legal and regulatory requirementsImplement and execute the corporate risk and compliance...