About Our Client
a private bank in Geneva.
Job Description
* Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
* Provide day-to-day compliance support and advisory to Front Office and internal departments
* Review and validate KYC / KYT files, client onboarding and periodic reviews
* Monitor compliance with AML, sanctions, embargoes and tax‑related regulations
* Identify, assess and report compliance risks
* Draft, review and update internal policies and procedures
* Handle compliance alerts, issues and investigations, including escalation where required
* Participate in internal controls, monitoring activities and compliance testing
* Support internal and external audits and regulatory inspections
* Deliver compliance training and awareness sessions to employees
* Contribute to remediation projects and regulatory change initiatives
The Successful Applicant
* Minimum 5‑10 years of experience in Compliance within Private Banking
* Solid knowledge of Swiss regulatory framework and AML requirements
* Experience dealing with HNW/UHNW clients and complex structures
* Strong analytical and risk assessment skills
* Ability to work independently and manage multiple priorities
* Pragmatic and solution‑oriented mindset
* Excellent communication skills with Front Office and senior stakeholders
* French and English fluency
* S2i, a plus
* Swiss resident mandatory
What's on Offer
No work from home unfortunately.
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