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Compliance Officer / Senior Compliance Officer FR / ENG

Genf Festanstellung Home Office View Job Description
For one of our clients, we are looking for a Compliance Officer / Senior Compliance Officer FR / ENG in 100% permanent contract and based in Geneva. The collaborator will join the compliance department of the private bank.

Aktualisiert am 04/03/2026

  • Compliance department
  • International private bank

Firmenprofil

Our client is an international private bank well established in Switzerland and other international financial places.

Stellenbeschreibung

  • Integration within the Compliance department ;
  • Reviewing account openings from an AML (CDB/LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;
  • Conducting periodic account reviews ;
  • Following compliance-related cases and carry out investigations when necessary ;
  • Preparing documentation for reporting to MROS and other authorities when required ;
  • Monitoring transactions flagged as high-risk ;
  • Handling alerts related to sanctions and politically exposed persons (PEPs) ;
  • Performing ad-hoc compliance checks on areas such as AML, cross-border activities, market abuse, taxation, etc ;
  • Ensuring the correct application of Swiss regulations (LFINMA, LBA, OBA-FINMA, CDB, FINMA circulars, etc.) ;
  • Participating in the review of regulatory frameworks, internal processes, and compliance-related projects ;
  • Providing guidance to Bank employees on compliance matters, including AML, cross-border regulations, and market integrity ;
  • Staying up to date with compliance developments and contribute to knowledge sharing within the team ;
  • Reporting regularly to the Head of Compliance on completed tasks ;
  • Assisting in the preparation of internal and external audits related to compliance and support auditors during their reviews ;
  • Training of internal colleagues ;
  • Reporting ad-hoc to the Management ;
  • Participating to the day to day in the office.

Anforderungsprofil

  • Degree in Compliance, Law or a related field ;
  • Significant and similar experience of five years minimum as Compliance Officer / Senior Compliance Officer within a Swiss Private Bank ;
  • Strong knowledge of AML / CFT regulations and international compliance standards ;
  • Excellent language skills in French ;
  • Very good language skills in English ;
  • Other language as an asset ;
  • Strong analytical skills and attention to detail ;
  • Ability to work in a fast-paced, multicultural environment ;
  • Stable during her / his career ;
  • Discretionary and sense of confidentiality.

Sonstige Informationen

Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.

Referenznummer angeben
JN-122025-6904149

Zusammenfassung

Berufsfeld
Bank- & Finanzwesen
Näheres Berufsfeld
Compliance / Legal
Branche
Financial Services
Ort
Genf
Vertragsart
Permanent
Referenznummer
JN-122025-6904149
Art des Jobs
Home Office

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