Compliance assistant Jobs in Lancy
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Compliance assistant • lancy
Zuletzt aktualisiert: vor 16 Stunden
Zurich and subsidiaries in Düsseldorf and Shanghai.We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and pe...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
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Head of Compliance
W ExecutiveGeneva, Switzerland Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a.This is a senior, strategic position, critical to the firm’s continued growth and future development.The succes...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
MLRO & Compliance Manager
Lotus PartnersGeneva, Switzerland For one of our clients, a leading Trust Company based in Geneva, we are looking for a.Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Mone...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Senior Compliance Officer
ESA PartnersGenève, Switzerland Notre client une banque active dans de domaine du Private Banking est à la recherche dun senior Compliance Officer pour renforcer son équipe (dynamique avec un très bon état desprit) existante en a...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
- Gesponsert
Senior in Extended Assurance : Regulatory Compliance
EYLancy, Switzerland At EY, you will have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you.And we are counting on you...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
IT Consultant – Compliance Specialist
LHHGenève For one of our clients in Geneva we are recruiting an IT Consultant – Compliance Specialist who is open-minded and client-oriented, is passionate about his work, who believes in success and has a s...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
AML Monitoring Compliance Officer
EFG InternationalGeneve, GE, Switzerland EFG International is a global private banking group, offering private banking and asset management services.We serve clients in over 40 locations worldwide.
EFG International offers a stimulating an...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Compliance Officer / Senior Compliance Officer FR / ENG
Michael PageGeneva, CH Integration within the Compliance department ;.Reviewing account openings from an AML (CDB / LBA) and tax perspective, and prepare files for the CCO in cases involving high-risk clients ;.Conducting ...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
Compliance Officer Latam
UR CapitalGeneva, GE, CH An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Conduct...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Project Manager Compliance
CapcoGeneva, Geneva, Switzerland Capco is a global technology and management consultancy dedicated to the financial services industry.We combine innovative thinking with unrivalled industry knowledge to offer our clients consultin...Mehr anzeigenZuletzt aktualisiert: vor 24 Tagen
KYC AML COMPLIANCE – Geneva
Taleo ConsultingGeneva We are looking for people who share our corporate values among our local and international networks and promote close relationships with our customers and internal teams.
Taleo’s success depends on ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Manager Regulatory & Compliance
PwCGenève SummaryAt PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the c...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Compliance Officer LATAM / BR
coni+partner AGGeneva, SwitzerlandQuick Apply
Head of Corporate Compliance
MSC CRUISESGE, CH MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva.
As a key member of the team, you will collaborate with other legal colleague...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Officer H / F
CA Indosuez SwitzerlandGENEVE, Genève, CH Dans le cadre de nos activités Wealth Management, nous recherchons au sein de l'équipe Sécurité Financière - Client Opening and Monitoring, un Compliance Officer en charge : • Participer au proces...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Manager Regulatory Risk and Compliance
Careerplus AGGenf, CH Vous souhaitez jouer un rôle clé dans la maîtrise des enjeux réglementaires et accompagner les acteurs financiers dans un environnement exigeant et en pleine transformation ? Alors postulez !.Vous ...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Head of Legal and Compliance
Page ExecutiveGeneva Lead the Legal and Compliance function.Advise Senior Management on legal and regulatory requirements.Implement and execute the corporate risk and compliance strategy.
Ensure policies meet the Swiss ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer / Senior Compliance Officer FR / ENG
Michael Page SuisseGeneva, Genève, CH Our client is an international private bank well established in Switzerland and other international financial places.Integration within the Compliance department .
Reviewing account openings from a...Mehr anzeigenZuletzt aktualisiert: vor 16 Stunden
Compliance Officer H / F
Indosuez Wealth ManagementGENEVE, Suisse Dans le cadre de nos activités Wealth Management, nous recherchons au sein de léquipe Sécurité Financière Client Opening and Monitoring, un Compliance Officer en charge : .Participer au processus (t...Mehr anzeigenZuletzt aktualisiert: vor 19 Tagen
Compliance Officer Latam
Ur-CapitalGeneva, Geneva, Switzerland An international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Conduct...Mehr anzeigenZuletzt aktualisiert: vor 16 Tagen
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Head of Compliance
W ExecutiveGeneva, SwitzerlandVor 30+ Tagen
StellenbeschreibungMaintain and enhance governance documentation in line with regulatory and audit requirements. Actively engage with regulators and external auditors on compliance-related matters. Monitor regulatory developments (Swiss and international) and implement appropriate actions. Oversee adherence to Swiss and international sanctions requirements. Ensure the effective execution of the client account review process, including risk categorization and presentations to authorities. Draft or supervise communications with MROS prior to submission. Support relationship managers and management by responding to compliance inquiries. University degree in law, economics, or a related discipline. 10 to 15 years of experience in compliance / AMLA, ideally within a banking institution or as an independent manager. Strong technical expertise in AMLA / CDB, FINMA regulations, cross-border rules, and market conduct. Compliance certification (e.g., CAS) is highly valued. Demonstrated success as a team leader with excellent management skills. Analytical, rigorous, and detail-oriented, with strong writing skills. Ability to manage multiple priorities under tight deadlines.
About the Role
Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at group level.
Key Responsibilities
Leadership & Team Management
- Lead and manage the Compliance department, ensuring efficient operations and effective supervision of compliance officers.
- Oversee periodic controls and departmental activities to guarantee compliance with regulatory requirements and internal deadlines.
- Coordinate compliance activities across multiple business lines.
- Design and deliver a comprehensive compliance training program across the group.
- Provide regular reports on compliance matters to the Management Committee and Board of Directors, including an annual compliance activity report.
Governance & Regulatory Oversight
Qualifications & Experience