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Fast food • lancy ge

Dernière mise à jour : il y a 5 jours

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 • Offre sponsorisée

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 • Offre sponsorisée

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Compliance and Legal Officer

Compliance and Legal Officer

Michael PageGeneva, CH
Il y a plus de 30 jours
Description de poste

As Compliance & Legal Officer, you will support the Head of Legal & Compliance across a broad range of compliance, regulatory and legal matters.

Your responsibilities will include:

  • Provide second-line compliance support and advice to internal business and operational teams
  • Support the implementation, monitoring and documentation of compliance controls
  • Contribute to the review and update of internal policies, procedures and compliance frameworks
  • Monitor Swiss and relevant international regulatory developments and assess their impact on the bank's activities
  • Support regulatory analysis linked to new business initiatives, including digital assets and crypto-related topics
  • Assist with day-to-day legal and compliance matters in a fast-moving digital banking environment
  • Review, analyse and coordinate legal or contractual documentation when required
  • Work closely with onboarding, operations, risk and business stakeholders
  • Support internal projects, process improvements and regulatory change initiatives
  • Contribute to a smooth handover and ensure continuity across compliance and legal activities
  • Handle a mix of strategic, operational and administrative tasks as part of a lean team

The successful candidate will bring a strong compliance background, ideally gained within a bank, trading platform, fintech, broker, digital bank or financial institution exposed to investment products.

The ideal profile will include:

  • Previous experience in compliance within financial services, ideally in a FINMA-regulated environment
  • Good understanding of banking compliance, regulatory requirements and financial products
  • Exposure to online trading, CFDs, digital assets, crypto, brokerage or investment platforms would be a strong advantage
  • Legal background or legal training would be valuable, particularly for regulatory analysis and contract-related topics
  • Ability to understand complex regulatory topics and translate them into practical business guidance
  • Strong interest in digital banking, financial innovation and emerging regulatory topics
  • Hands-on, flexible and pragmatic working style
  • Comfortable with multitasking and working in a fast-paced, changing environment
  • Team-oriented personality with strong communication skills
  • Willingness to handle both high-value advisory work and more operational or administrative tasks
  • Fluent English and French are required
  • Immediate or short-notice availability would be a strong plus



This role is best suited to someone who enjoys interaction, complexity and variety, rather than a narrow or purely theoretical legal/compliance position.


This is an opportunity to join a FINMA-regulated digital bank in Geneva in a broad Compliance & Legal role with strong business exposure.

The successful candidate will benefit from:

  • A permanent position in a stable and regulated financial institution
  • Exposure to digital banking, online trading, CFDs and digital assets
  • A broad role combining compliance, regulatory analysis and legal support
  • Close interaction with business, operations and risk teams
  • A fast-paced, entrepreneurial environment with upcoming strategic initiatives
  • The opportunity to contribute directly to the evolution of the compliance framework
  • A competitive compensation package, including a discretionary bonus
  • A visible role within a lean team where individual contribution matters
  • A well-structured handover from the current role holder