For one of our clients, we are looking for a Risk & Compliance Officer in 70% permanent contract and based in Geneva.
The collaborator will assist with trust administration duties to support the activities to the Geneva offices.
Risk and Compliance Officer FR / ENG 70% (m / f)
Our client is a trust & fiduciary services company based in Switzerland.
Missions
* Integration within the structure ;
* Overseeing risk and compliance monitoring for entities;
* Act as the official Risk and Compliance Officer, with the corresponding responsibilities;
* Monitoring transactions based on bank statements and internal records;
* Filing bank statements of all the structures administered by the entities;
* Preparing and filing CRS and FATCA reports;
* Liaising with banks, fiduciaries, accountants and other counterparties to obtain financial statements of underlying entities;
* Maintaining and updating client profiles, entity profiles and structure charts;
* Maintaining and updating the list of mandates / missions;
* Preparing board minutes and corporate documentation for entities and structures;
* Preparing AML file notes regarding transactions;
* Assisting with the administrative follow-up of trusts, foundations and companies;
* Reporting to the clients and the Management;
* Participation of the day to day in the office.
Profil du candidat
* Academic background in Finance, Economy, Law or Trust;
* At least 10 years of relevant experience, ideally in trust administration, fiduciary, private client or compliance roles in Switzerland;
* Very good knowledge in risk, compliance, law in trust administration, fiduciary and wealth management;
* Fluent in French and in English ;
* Senior, autonomous and well-organized profile;
* Sense of confidentiality;
* Start date ideally on the 1st May 2026 or flexible.
Conditions et Avantages
Our client offers a 70% permanent contract within a small but sophisticated private-client environment.
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