Senior Compliance Officer (M/F)W Executive • Geneva, Switzerland
Senior Compliance Officer (M / F)
W Executive • Geneva, Switzerland
Il y a plus de 30 jours
Description de posteMaster’s degree in law, economics, or finance. Approximately 5 years of experience in compliance within private banking or wealth management in Switzerland. Excellent knowledge of the Swiss regulatory framework. High integrity, strong attention to detail, and a strong sense of responsibility. Fluent in French and English (German is an asset).
Switzerland | Wealth Management / Financial Services
Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function.
Your responsibilities
- Monitoring Swiss and international regulatory developments (AMLA, FinSA / FinIA, FINMA AMO, CDB, sanctions).
- Updating policies, procedures, and internal controls.
- Supervising KYC / AML reviews (high-risk clients, PEPs, complex structures).
- Managing AML alerts, investigations, and communications with MROS.
- Providing cross-border support to Relationship Managers.
- Contributing to risk mapping and mitigation plans.
- Preparing for audits (FINMA, SRO) and reporting to Senior Management.
Your profile
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