Compliance officer Jobs in Lancy
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Compliance officer • lancy
Zuletzt aktualisiert: vor 1 Stunde
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 7 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
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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
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
Compliance Officer H / F
Indosuez Wealth ManagementGENEVE 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 processus...Mehr anzeigenZuletzt aktualisiert: vor 19 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 14 Tagen
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Compliance Officer - International Focus - Banking (f / m / d)
Selby JenningsGeneva, Switzerland We are looking for a proactive and detail-oriented Compliance Officer to join a dynamic international team.This position involves working on complex compliance matters with a strong focus on cross-...Mehr anzeigenZuletzt aktualisiert: vor 3 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 23 Stunden
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 17 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 23 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
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 19 Tagen
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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
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
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 1 Stunde
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 15 Tagen
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MLRO & Compliance Manager
Lotus PartnersGeneva, SwitzerlandVor 9 Tagen
StellenbeschreibungDegree in Law, Finance or related field, with a recognised compliance qualification (e.g., ICA, ACAMS, CISA or Swiss compliance equivalent). Minimum of 8–10 years’ experience in compliance or AML functions within trust / fiduciary or financial services. Proven knowledge of Swiss AML legislation, FINMA regulations, and financial crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report-writing skills. Fluent in English; good knowledge of French and German is an asset. Organised, precise, and proactive, with the ability to manage complex regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices.
Description de poste
For one of our clients, a leading Trust Company based in Geneva, we are looking for a
MLRO & COMPLIANCE MANAGER
Job description
- Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.
- Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS.
- Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards.
- Monitor regulatory developments and support management in adapting internal policies and processes.
- Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations.
- Coordinate compliance testing, reporting and follow-up on corrective actions with relevant departments.
- Provide regular reporting to senior management and the Board on AML and compliance risks.
- Support training and awareness programmes on compliance and financial crime prevention.
- Contribute to regulatory projects and act as deputy to the Head of Compliance Switzerland.
Required profile
All files will be treated with the utmost confidentiality.