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Compliance Officer

Compliance Officer

MKS PAMPGenève, Switzerland
The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This role is crucial in upholding the integrity and com...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Compliance Officer

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
Compliance Officer

Compliance Officer

LHHGeneva, Switzerland
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'en...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Gestionnaire Compliance H / f

Gestionnaire Compliance H / f

Accès Personnel SALes Acacias, CH
Réaliser des analyses de due diligence et évaluer les risques ESG des fournisseurs à partir des informations recueillies. Proposer des recommandations en matière de gesti...Mehr anzeigenZuletzt aktualisiert: vor 22 Tagen
Head of Corporate Compliance

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
  • Gesponsert
Compliance Specialist

Compliance Specialist

Lotus PartnersGeneva, Switzerland
Vollzeit
Pour l'un de nos clients, une banque privée basée à Genève, nous recherchons un(e) : .Assurer la conformité de la Banque avec les prescriptions légales, réglementaires et internes, ainsi que les nor...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
Compliance Officer - Associate

Compliance Officer - Associate

JPMorgan Chase & Co.Geneve, GE, Switzerland
Vollzeit
Join us to play a pivotal role in enhancing our Anti-Money Laundering (AML) processes and systems.This position offers an exciting opportunity to work with international and domestic clients, contr...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
  • Gesponsert
Auditor - Regulatory Risk And Compliance

Auditor - Regulatory Risk And Compliance

PwCGenève, CH
Vérifier le respect des réglementations financières (gouvernance d'entreprise, règles d'organisation interne, LBA et règles de conduite) dans le domaine bancaire, du négoce de valeurs mobilières et...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Compliance Officer Onboarding fr-ang

Compliance Officer Onboarding fr-ang

Multi PersonnelGenève (Genève), Suisse
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

Adecco Human Resources AGGenève, CH
Je recherche pour l'un de mes clients, une société d'assurance basée a Genève, un.En tant que Compliance Officer, vous jouerez un rôle clé dans la gestion à 360° des activités de conformité de l'en...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Compliance / Risk Control Specialist

Compliance / Risk Control Specialist

Brodard Executive SearchGenève, Switzerland
Unbefristet
Our client, a company specialised in audit and regulatory consulting with experience in the field of regulated audits and outsourced compliance consulting, is looking for a.Compliance / Risk Contro...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance GT Exchange Specialist

Compliance GT Exchange Specialist

EFG InternationalGeneve, GE, Switzerland
Identify suspicious clients and / or counter-parties through transactions screening systems (GT Exchange);.Manage alerts with potential matches in due time : Analysis of matches; Liaison with FLoD for...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
  • Gesponsert
Senior Compliance Officer

Senior Compliance Officer

ODDO BHF (Schweiz) AGGenève, CH
Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de b...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
  • Gesponsert
Senior Compliance Officer

Senior Compliance Officer

WhatJobsGenève, Schweiz
Respect des directives applicables en matière de lutte contre le blanchiment d’argent (notamment, CDB20, LBA, OBA-FINMA et circulaires FINMA correspondantes). Gestion des cas de suspicion de blanchi...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Business Compliance Officer

Business Compliance Officer

PictetGeneva,Switzerland
Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and qua...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Compliance Officer

Senior Compliance Officer

HirschyGenève
Senior Compliance Officer (F / H) – Monitoring transactionnel (Spécialiste AML) Banque Privée à Genève.Reconnus pour la qualité de nos dossiers, notre savoir-faire et notre accompagnement personnalis...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Analyst - Commodities

Compliance Analyst - Commodities

Squarepoint CapitalGeneva, Switzerland
Advise on compliance matters relating to Physical Commodities trading.Assist with the management of the operational, reporting, and risk related elements of the Compliance program .Track, react to,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Officer

Compliance Officer

MKS PAMPGenève, Switzerland
Vor 30+ Tagen
Stellenbeschreibung

MISSION

The mission of the Compliance Officer is to ensure that the Company operates within the boundaries of laws, regulations and ethical standards. This role is crucial in upholding the integrity and compliance of the organization's operations.

MAIN ACTIVITIES AND RESPONSIBILITIES

KYC Due Diligence (AML-CFT and Responsible Sourcing)

  • Review of due diligence files at account opening
  • Conduct enhanced due diligence reviews
  • Conduct periodic and event-driven reviews
  • Provide support to the Front department and Operations for account opening and set-up
  • Answer compliance requests from internal and external stakeholders

Transaction Monitoring and day-to-day activities

  • Review daily transactions (including relevant documentation)
  • Identify high-risk transactions and review clarification obtained
  • Answer day-to-day requests from other Departments (Sales, Operations, Legal)

    • Support internal Compliance framework

  • Organize compliance trainings
  • Review and update due diligence toolkit
  • Prepare compliance AML and responsible sourcing third-party audit process
  • Investigate and respond to compliance breaches, ensuring corrective action is taken
  • Design and implement compliance programs, policies, procedures

    • Ad-hoc projects

  • Assist the Head of Compliance in monitoring regulatory-related matters
  • Support continuous improvement of internal Management Information System

    • REQUIRED EDUCATION AND EXPERIENCE

  • Master's degree or similar level of studies in economy, law, sustainability or other relevant field
  • Minimum 10 years of experience in compliance, responsible sourcing, audit or consulting
  • Demonstrated experience in working with regulatory authorities and managing audits, investigations, and compliance program
  • Strong knowledge of the Swiss banking regulatory framework (including AML / CTF laws), responsible sourcing / ESG and precious metals

    • QUALIFICATIONS AND SKILLS

  • Team player, logical and critical mindset, ability to take initiative and reactive to requests
  • Advanced research and analytical skills
  • Ability to prioritize, perform effectively under pressure, and work autonomously
  • Excellent communication skills
  • Expertise in project management
  • High degree of personal integrity and the ability to advocate for ethical behavior across the organization
  • Excellent organizational skills and attention to detail
  • Ability to interact with colleagues of diverse cultures; respect for diversity
  • Proficiency in spoken English and French is required; knowledge of other languages is an asset
  • Swiss or EU national or holder of a valid Swiss work permit