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

Senior compliance officer - private banking

Genf
Michael Page Switzerland
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

Private Bank.DescriptionAct as a key pWe are looking for a Senior Compliance Officer with solid experience in Private Banking to handle complex KYC/AML reviews, regulatory monitoring, and advisory support to the business. Fluency in English is required, and knowledge of Russian or Arabic is a strong advantage; a background in a Big4 firm is ideally preferred.Senior Compliance Officer - Private BankingPrivate Bank.DescriptionAct as a key point of contact for all Compliance matters related to Private Banking.Perform comprehensive reviews of client files (KYC/AML), including high?risk profiles and complex structures.Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.Advise senior management and business stakeholders on regulatory developments and best practices.Participate in internal projects such as process improvement, regulatory updates, and audits.Prepare internal reports and contribute to the internal control framework (2nd line of defense).Profile5-8 years of experience in a Compliance function within Private Banking or Wealth Management.Background in a Big4 (Advisory / Financial Services / Regulatory) is highly appreciated.Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).Ability to analyze complex client structures (trusts, foundations, offshore entities).Excellent communication skills and a proactive, solutions?oriented mindset.Fluency in English; Russian or Arabic is a strong advantage due to client exposure.High level of integrity, discretion, and ability to work independently.Job OfferA collaborative and professional team. jidfac6ff4afr jit0105afr jpiy26afr

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

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