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Compliance and Legal Officer

Geneva Permanent View Job Description
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.

Added 26/05/2026

  • Join a FINMA-regulated digital bank at a time of growth and transformation
  • Take on a broad, hands-on Legal & Compliance role with real business interaction

About Our Client

Our client is a Geneva-based FINMA-regulated bank and part of an international financial services group active in online trading and investment solutions.

The bank operates in a highly digital environment, giving clients access to a broad range of financial markets through advanced trading platforms. Its activities sit at the intersection of banking regulation, financial innovation and technology, creating a dynamic environment where legal and compliance topics are closely connected to the business.

The organisation is entrepreneurial, fast-paced and undergoing several new initiatives, including developments linked to digital assets. This role will appeal to candidates who want more than a traditional compliance position and who are motivated by operational exposure, regulatory complexity and direct interaction with internal stakeholders.

Job Description

As Compliance & Legal Officer, you will support the Head of Legal & Compliance across a broad range of compliance, regulatory and legal matters.

Your responsibilities will include:

  • Provide second-line compliance support and advice to internal business and operational teams
  • Support the implementation, monitoring and documentation of compliance controls
  • Contribute to the review and update of internal policies, procedures and compliance frameworks
  • Monitor Swiss and relevant international regulatory developments and assess their impact on the bank's activities
  • Support regulatory analysis linked to new business initiatives, including digital assets and crypto-related topics
  • Assist with day-to-day legal and compliance matters in a fast-moving digital banking environment
  • Review, analyse and coordinate legal or contractual documentation when required
  • Work closely with onboarding, operations, risk and business stakeholders
  • Support internal projects, process improvements and regulatory change initiatives
  • Contribute to a smooth handover and ensure continuity across compliance and legal activities
  • Handle a mix of strategic, operational and administrative tasks as part of a lean team

The Successful Applicant

The successful candidate will bring a strong compliance background, ideally gained within a bank, trading platform, fintech, broker, digital bank or financial institution exposed to investment products.

The ideal profile will include:

  • Previous experience in compliance within financial services, ideally in a FINMA-regulated environment
  • Good understanding of banking compliance, regulatory requirements and financial products
  • Exposure to online trading, CFDs, digital assets, crypto, brokerage or investment platforms would be a strong advantage
  • Legal background or legal training would be valuable, particularly for regulatory analysis and contract-related topics
  • Ability to understand complex regulatory topics and translate them into practical business guidance
  • Strong interest in digital banking, financial innovation and emerging regulatory topics
  • Hands-on, flexible and pragmatic working style
  • Comfortable with multitasking and working in a fast-paced, changing environment
  • Team-oriented personality with strong communication skills
  • Willingness to handle both high-value advisory work and more operational or administrative tasks
  • Fluent English and French are required
  • Immediate or short-notice availability would be a strong plus



This role is best suited to someone who enjoys interaction, complexity and variety, rather than a narrow or purely theoretical legal/compliance position.

What's on Offer

This is an opportunity to join a FINMA-regulated digital bank in Geneva in a broad Compliance & Legal role with strong business exposure.

The successful candidate will benefit from:

  • A permanent position in a stable and regulated financial institution
  • Exposure to digital banking, online trading, CFDs and digital assets
  • A broad role combining compliance, regulatory analysis and legal support
  • Close interaction with business, operations and risk teams
  • A fast-paced, entrepreneurial environment with upcoming strategic initiatives
  • The opportunity to contribute directly to the evolution of the compliance framework
  • A competitive compensation package, including a discretionary bonus
  • A visible role within a lean team where individual contribution matters
  • A well-structured handover from the current role holder
Quote job ref
JN-052026-7024981

Job summary

Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-052026-7024981

PageGroup is an equal opportunity employer committed to workforce diversity, both as an employer as well as a recruitment service provider. Each recruitment decision we make for people we hire and people we place into new roles is based solely on the candidates’ knowledge, experience and skills.