Compliance Legal jobs

Für unseren Kunden suchen wir eine erfahrene Persönlichkeit im Bereich Trust Compliance, die fundierte Kenntnisse im Schweizer Regulierungsumfeld mitbringt. In dieser verantwortungsvollen Rolle übernehmen Sie eine zentrale Funktion im Compliance-Team am Standort Zürich und leisten einen wesentlichen Beitrag zur Weiterentwicklung des regulatorischen Frameworks sowie zur Sicherstellung der AML-Konformität.

In this key position, you will act as a trusted advisor to senior management and cross-functional stakeholders on all legal and regulatory compliance matters throughout the product life cycle. You will play a pivotal role in shaping, implementing, and continuously improving the organisation's compliance framework, ensuring alignment with regulatory requirements while supporting commercial objectives.

As Senior Legal & Compliance Counsel, you will provide expert legal advice and ensure regulatory compliance across Switzerland, Germany and Austria, with a primary focus on Switzerland, where you will act as the dedicated legal lead. This is a high‑impact, strategic role offering exposure to complex commercial and regulatory matters.

The Central File / Client Documentation Officer is responsible for the management, control and maintenance of client master files, ensuring full compliance with Swiss regulations, internal policies, and international standards

For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.

Pour l'un de nos clients, nous recherchons un(e) Compliance Officer FR / ENG en contrat permanent à 80% - 100% et basé(e) à Genève. La ou le collaborateur sera en charge du middle-office compliance au sein de la structure.

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Compliance Officer - Revues périodiques en contrat temporaire de douze mois à 100% et basé(e) à Genève. La ou le collaborateur(trice) rejoindra le département Compliance de la banque.

Pour l'un de nos clients, nous sommes à la recherche d'un(e) Collaborateur(trice) Fichier Central entre 50% et 60% en contrat temporaire de six mois et basé(e) à Genève. La ou le collaborateur(trice) intégrera le département Fichier Central de la structure.

Acts as a central legal point of contact across multiple entities, advising on a broad range of legal, regulatory, and compliance matters. Supports business operations by ensuring legal risk mitigation, contract management, and adherence to data protection and governance standards.