Jobs
Meine Anzeigen
Meine Job-Alerts
Anmelden
Einen Job finden Tipps & Tricks Firmen
Suchen

Compliance officer - private bank

Genf
Michael Page Switzerland
Inserat online seit: Veröffentlicht vor 8 Std.
Beschreibung

The Compliance Officer ensures that the bank's activities are conducted inCompliance Officer (Generalist) - Private BankThe Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements, internal policies and international standards.Compliance Officer (Generalist) - Private Banka private bank in Geneva.DescriptionEnsure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)Provide day-to-day compliance support and advisory to Front Office and internal departmentsReview and validate KYC / KYT files, client onboarding and periodic reviewsMonitor compliance with AML, sanctions, embargoes and tax-related regulationsIdentify, assess and report compliance risksDraft, review and update internal policies and proceduresHandle compliance alerts, issues and investigations, including escalation where requiredParticipate in internal controls, monitoring activities and compliance testingSupport internal and external audits and regulatory inspectionsDeliver compliance training and awareness sessions to employeesContribute to remediation projects and regulatory change initiativesProfileMinimum 5-10 years of experience in Compliance within Private BankingSolid knowledge of Swiss regulatory framework and AML requirementsExperience dealing with HNW/UHNW clients and complex structuresStrong analytical and risk assessment skillsAbility to work independently and manage multiple prioritiesPragmatic and solution-oriented mindsetExcellent communication skills with Front Office and senior stakeholdersFrench and English fluencyS2i, a plusSwiss resident mandatoryJob OfferNo work from home unfotunately. jid6e74b69afr jit0418afr jpiy26afr

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern
Ähnliche Jobs
Jobs Genf
Jobs Genf (Bezirk)
Jobs Genf (Kanton)
Home > Stellenanzeigen > Compliance Officer - Private Bank

Jobijoba

  • Karriere & Bewerbung
  • Bewertungen Unternehmen

Stellenanzeigen finden

  • Stellenanzeigen nach Job-Titel
  • Stellenanzeigen nach Berufsfeld
  • Stellenanzeigen nach Firma
  • Stellenanzeigen nach Ort

Kontakt / Partner

  • Kontakt
  • Veröffentlichen Sie Ihre Angebote auf Jobijoba

Impressum - Allgemeine Nutzungsbedingungen - Datenschutzerklärung - Meine Cookies verwalten - Barrierefreiheit: Nicht konform

© 2026 Jobijoba - Alle Rechte vorbehalten

Bewerben
E-Mail Alert anlegen
Alert aktiviert
Speichern
Speichern