Senior Compliance Officer

Vor 2 Tagen

Geneva, Schweiz W Executive Vollzeit

Switzerland | Wealth Management / Financial Services Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function. Your responsibilities Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions). Updating policies, procedures, and internal controls. Supervising KYC / AML reviews (high-risk clients, PEPs, complex structures). Managing AML alerts, investigations, and communications with MROS. Providing cross-border support to Relationship Managers. Contributing to risk mapping and mitigation plans. Preparing for audits (FINMA, SRO) and reporting to Senior Management. Your profile Master’s degree in law, economics, or finance. Approximately 5 years of experience in compliance within private banking or wealth management in Switzerland. Excellent knowledge of the Swiss regulatory framework. High integrity, strong attention to detail, and a strong sense of responsibility. Fluent in French and English (German is an asset).

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