Head of Compliance
vor 2 Wochen
About the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at group level. Key Responsibilities Leadership & Team Management Lead and manage the Compliance department, ensuring efficient operations and effective supervision of compliance officers. Oversee periodic controls and departmental activities to guarantee compliance with regulatory requirements and internal deadlines. Coordinate compliance activities across multiple business lines. Design and deliver a comprehensive compliance training program across the group. Provide regular reports on compliance matters to the Management Committee and Board of Directors, including an annual compliance activity report. Governance & Regulatory Oversight Maintain and enhance governance documentation in line with regulatory and audit requirements. Actively engage with regulators and external auditors on compliance-related matters. Monitor regulatory developments (Swiss and international) and implement appropriate actions. Oversee adherence to Swiss and international sanctions requirements. Ensure the effective execution of the client account review process, including risk categorization and presentations to authorities. Draft or supervise communications with MROS prior to submission. Support relationship managers and management by responding to compliance inquiries. Qualifications & Experience University degree in law, economics, or a related discipline. 10 to 15 years of experience in compliance/AMLA, ideally within a banking institution or as an independent manager. Strong technical expertise in AMLA/CDB, FINMA regulations, cross-border rules, and market conduct. Compliance certification (e.g., CAS) is highly valued. Demonstrated success as a team leader with excellent management skills. Analytical, rigorous, and detail-oriented, with strong writing skills. Ability to manage multiple priorities under tight deadlines.
-
Head of Finance and Risk Banking
vor 3 Wochen
Geneva, Schweiz Finders SA VollzeitThe Role: The Head of Finance & Operations (Responsable Administratif & Financier) will lead a small team (1 Accountant and 3 Back Office/Operations staff). In this broad, senior position, your role will essentially be to ensure the smooth running of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central...
-
Head Of Finance And Risk Banking
vor 2 Wochen
Geneva, Schweiz Finders SA VollzeitThe Role:The Head of Finance & Operations (Responsable Administratif & Financier) will lead a small team (1 Accountant and 3 Back Office/Operations staff). In this broad, senior position, your role will essentially be to ensure the smooth running of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central to...
-
Head Of Finance And Risk Banking
vor 1 Woche
Geneva, Schweiz Finders SA VollzeitThe Role:The Head of Finance & Operations (Responsable Administratif & Financier) will lead a small team (1 Accountant and 3 Back Office/Operations staff). In this broad, senior position, your role will essentially be to ensure the smooth running of accounting, operational, and risk management processes. Reporting directly to the CEO, this role is central to...
-
Head Of Finance And Risk Banking
Vor 4 Tagen
Geneva, Schweiz Finders SA VollzeitClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingHead of...
-
Head Of Finance And Risk Banking
Vor 4 Tagen
Geneva, Schweiz Finders SA VollzeitClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingHead of...
-
Head of Finance and Risk Banking
vor 3 Wochen
Geneva, Schweiz Finders SA VollzeitClient: The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingThe Role:...
-
Head of Finance and Risk Banking
vor 3 Wochen
Geneva, Schweiz Finders SA VollzeitClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingThe...
-
Head of Finance and Risk Banking
vor 3 Wochen
Geneva, Schweiz Finders SA VollzeitClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingThe...
-
Head of Finance and Risk Banking
vor 3 Wochen
Geneva, Schweiz Finders SA VollzeitClient:The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private banking services and is recognized as a highly respected global of Finance and Risk BankingThe...
-
Head of Events Sales
vor 2 Wochen
Geneva, Schweiz Ville de Genève, Hôtel Métropole de Genève VollzeitDesigned by Genevans and built for Genevans, the Hôtel Métropole — in operation since 1854 — is writing a new chapter in its rich history with the reinvention of its 102 rooms, its four conference spaces, the lobby, and its restaurants & bars. It is a member of the Preferred Hotels & Resorts network. Located on the hotel’s 5th floor, the Met Rooftop...
