Compliance Officer
vor 1 Tag
Client: Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, genuine, a collaborative and warm working environment, as well as a very participative management. Role Overview: As an experienced compliance generalist, this role is joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, as the team is very collaborative, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the development and maintenance of an AML/CFT risk assessment framework, including business-wide and individual assessments. This job generally includes one work-from-home day every two weeks. Key Responsibilities: Conduct periodic reviews of client files, updating KYC and risk information. Assess high-risk clients and PEPs, monitoring for sanctions or adverse media. Participating in investigations and due diligence processes. Collaborate with Relationship Managers to obtain documentation. Prepare reports and escalate issues to senior management. and the risk committee. Support Front Office on compliance matters and stay up-to-date with AML regulations. Profile: Minimum 5+ years in Swiss private banking compliance, with experience in periodic reviews. and AML Strong knowledge Swiss banking regulations (FINMA). Analytical, proactive, and collaborative team player. Fluent English and French (both written and spoken). Professional, client-facing demeanor. Available to start at short notice or by arrangement for a permanent role, full- or part-time %). Eligible to work in Switzerland (Swiss work permit or frontalier status acceptable). Why Join: Respected private bank with long-term client focus. Collaborative, supportive environment with career visibility. Opportunity to work on meaningful compliance tasks, including periodic reviews of international clients. Avenue du Théâtre Lausanne
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Compliance Officer
vor 2 Wochen
Geneva, Illinois, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity.Role Overview:Join a dedicated...
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Junior Compliance Officer
vor 2 Wochen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: 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 "...
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Junior Compliance Officer
vor 2 Wochen
Geneva, Schweiz FINDERS SA VollzeitJunior Compliance OfficerClient: 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...
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Senior Compliance Officer
Vor 6 Tagen
Geneva, Illinois, Schweiz Finders SA VollzeitClient:Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering...
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Senior Compliance Officer LATAM
vor 3 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Compliance Officer BR/UK
Vor 5 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Compliance Officer BR/UK
Vor 5 Tagen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer BR/PT
vor 4 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 2 Wochen
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
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Senior Compliance Officer LATAM
vor 1 Woche
Geneva, Schweiz coni+partner AG Vollzeitconi + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates. Our client is an...
