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Senior Compliance Officer - Private Banking

Geneva Permanent View Job Description
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.

added 20/03/2025

  • You are an experienced Generalist as a Senior Compliance Officer in PB in Geneva
  • You speak French, English and an additional language

About Our Client

A private bank in Geneva.

Job Description

Key Responsibilities:

  • Account Openings: Oversee and manage the process of opening new accounts, ensuring all documentation is complete and compliant with regulatory standards.
  • Know Your Customer (KYC): Conduct thorough KYC checks for new and existing clients, ensuring all information is accurate and up-to-date.
  • Reviews: Perform regular compliance reviews and audits to ensure adherence to internal policies and regulatory requirements.
  • Anti-Money Laundering (AML): Implement and monitor AML policies and procedures, including transaction monitoring and reporting suspicious activities.
  • Transaction Monitoring: Oversee the monitoring of transactions to detect and prevent any suspicious or fraudulent activities.
  • Regulatory Compliance: Stay updated with the latest regulatory changes and ensure the bank's policies and procedures are in line with current regulations.
  • Training: Provide training and support to staff on compliance-related matters.
  • Reporting: Prepare and present compliance reports to senior management and regulatory bodies as required.



The Successful Applicant

Qualifications:

  • Bachelor's degree in Law, Finance, Business Administration, or a related field.
  • A background in a Big4 is appreciated.
  • Minimum of 8 years of experience in a compliance role within the private banking sector in Geneva.
  • Fluency in French, English is essential, another language a big plus.
  • Strong knowledge of Swiss banking regulations and international compliance standards.
  • Excellent analytical and problem-solving skills.
  • Strong attention to detail and ability to work independently.
  • Excellent communication and interpersonal skills.
  • Swiss Resident ONLY!

What's on Offer

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Contact
Sima Kebbe
Quote job ref
JN-022025-6658391

Job summary

Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Consultant name
Sima Kebbe
Job Reference
JN-022025-6658391

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.