Offres d'emploi Juridique Conformité - Banque & Services financiers - Juridique & conformité

Pour l'un de nos clients, nous sommes à la recherche d'un(e) KYC Officer FR / ENG en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département KYC de la banque privée.

As a consultant, you will work together with the team on regulatory and compliance projects

For one of our clients, we are looking for a Senior Compliance Officer FR / ENG 80% - 100% in one year temporary contract and based in Geneva. The collaborator will join the compliance department of the private bank.

As a Corporate Administrator, you will play a key role in delivering legal and administrative services within the organization covering a national and international scope.

We are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations comply with all regulatory requirements and internal policies.

You will cover the daily compliance tasks as part of a 2-month project.

Our client is seeking a Head of Compliance to ensure adherence to Swiss and international regulations while leading the Compliance Department. This strategic role requires strong regulatory expertise, leadership, and advisory skills to support the bank's management and operations.