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A Geneva-based FINMA-regulated digital bank is looking for a Compliance & Legal Officer to support its Legal & Compliance function, with a strong focus on compliance, regulatory monitoring and business advisory. This is a hands-on role suited to someone who enjoys fast-moving environments, digital banking, online trading and emerging topics such as digital assets.
Für unseren Kunden suchen wir eine erfahrene Persönlichkeit im Bereich Trust Compliance, die fundierte Kenntnisse im Schweizer Regulierungsumfeld mitbringt. In dieser verantwortungsvollen Rolle übernehmen Sie eine zentrale Funktion im Compliance-Team am Standort Zürich und leisten einen wesentlichen Beitrag zur Weiterentwicklung des regulatorischen Frameworks sowie zur Sicherstellung der AML-Konformität.
In this key position, you will act as a trusted advisor to senior management and cross-functional stakeholders on all legal and regulatory compliance matters throughout the product life cycle. You will play a pivotal role in shaping, implementing, and continuously improving the organisation's compliance framework, ensuring alignment with regulatory requirements while supporting commercial objectives.
As Senior Legal & Compliance Counsel, you will provide expert legal advice and ensure regulatory compliance across Switzerland, Germany and Austria, with a primary focus on Switzerland, where you will act as the dedicated legal lead. This is a high‑impact, strategic role offering exposure to complex commercial and regulatory matters.
The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.
Pour l'un de nos clients, nous sommes à la recherche d'un(e) Collaborateur(trice) Fichier Central entre 50% et 60% en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) intégrera le département Fichier Central de la structure.
Acts as a central legal point of contact across multiple entities, advising on a broad range of legal, regulatory, and compliance matters. Supports business operations by ensuring legal risk mitigation, contract management, and adherence to data protection and governance standards.
Reporting to the Regional Finance Director and to the local General Manager, the Finance Officer is responsible for day-to-day accounting and financial operations and supports the office's financial reporting.
On behalf of a boutique private bank in Geneva, we are looking for an Assistant Relationship Manager to support a team of bankers in their day-to-day activities within a dynamic and client-focused environment.
Associate Specialist Temporary Contract - 6 months | Geneva High‑impact international projects Cross‑functional analytical role in a multicultural environment
Business Process and Operations Officer (M/F) - International Organisation
As a Compliance Coordinator, you support the implementation and continuous improvement of internal integrity frameworks, contributing to risk identification and the coordination of sensitive case follow-ups.
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