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Head of Compliance - Private Banking

Geneva Permanent View Job Description
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.

Added 05/03/2025

  • You have a management position in Compliance in a Private Bank in Geneva
  • You speak French, English; German and/or Italian is a plus

About Our Client

Private Bank in Geneva.

Job Description

Key ResponsibilitiesRegulatory Compliance & Risk Management

  • Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
  • Monitor regulatory changes, assess their impact, and oversee implementation within the bank.
  • Conduct an annual compliance risk assessment and develop an action plan.
  • Provide regular reports to senior management on compliance activities and risk exposure.



Governance & Advisory

  • Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters.
  • Report serious compliance breaches and risks to leadership in a timely manner.
  • Define and update the internal compliance framework to ensure regulatory alignment.



Supervision & Implementation

  • Lead and oversee the Compliance Department, ensuring operational efficiency.
  • Develop and implement compliance action plans for regulatory projects.
  • Validate new products, markets, and services from a compliance perspective.



Key Compliance Areas

  • AML/CFT regulations (LBA, OBA-FINMA, CDB).
  • Cross-border regulations and market conduct rules.
  • Internal policies, procedures, and control measures for financial crime prevention.

The Successful Applicant

Your Profile✔ At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size.
✔ Fluent in French & English (mandatory); German and/or Italian are a plus.
✔ Strong expertise in Swiss banking regulations (CDB, LBA, OBA-FINMA, cross-border, market conduct).
✔ Analytical and strategic mindset, with excellent problem-solving skills.
✔ Strong leadership and interpersonal skills, with experience managing teams.
✔ Excellent organizational and communication skills, able to handle multiple priorities.

Swiss Residency only!

What's on Offer

  • 1 day of home office
  • a good insurance and LPP scheme
Quote job ref
JN-032025-6683604

Job summary

Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-032025-6683604

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.