Compliance specialist Jobs in Genf
Jobalert für diese Suche erstellen
Compliance specialist • genf
Zuletzt aktualisiert: vor 1 Tag
- Gesponsert
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 5 Tagen
Business Analyst Legal & Compliance
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 über 30 Tagen
- Gesponsert
Compliance Officer
FINDERS SAGenève, CH Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values.
The bank serves an international clientele and offers a collab...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Compliance Project Manager
CartierMeyrin, GE, CH As part of the Omnichannel Operations Team, the Compliance Project Manager ensures that Cartier Switzerland maintains the highest boutique standards across all boutiques by driving compliance excel...Mehr anzeigenZuletzt aktualisiert: vor 1 Tag
- Gesponsert
Head of Legal and Compliance
Michael Page - SwitzerlandGeneva, Switzerland Our client is an international, publicly traded FinTech with multiple, global locations.Lead the Legal and Compliance function.
Advise Senior Management on legal and regulatory requirements.Implemen...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
- Gesponsert
Legal Counsel - Technology and Data Protection Specialist
Michael Page SwitzerlandGenève, Genève, Switzerland We are seeking a skilled legal professional to manage technology contracts and data protection compliance for a rapidly evolving tech landscape.
This role combines contract negotiation with privacy ...Mehr anzeigenZuletzt aktualisiert: vor 8 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
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
Spécialiste compliance front
Banque Cantonale de GenèveGenève, Genève, Switzerland Respect au c ur de la relation avec les clients, mission d'intérêt public motivante, entreprise responsable, la Banque Cantonale de Genève est une banque Humaine, Universelle et Evolutive.Elle inca...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
Senior compliance officer
Michael Page SuisseGeneva, Genève, CH Our client is a financial services company.Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies.
Act as primary liaison with regulatory bodies; Maintain...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Group HR Compliance Manager
RichemontBellevue, GE, CH The HR Compliance Manager is responsible for ensuring the organization's adherence to all relevant labor laws, regulations, and company HR policies.
This role involves developing, implementing, and ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Legal and Compliance
Michael PageGeneva, CH 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 29 Tagen
KYC AML COMPLIANCE – Geneva
Taleo ConsultingGeneva We believe that we grow as our people grow.Motivated professionals make a difference.Not just for themselves, but also for our customers.
We are looking for people who share our corporate values amo...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 15 Tagen
- Gesponsert
Head of Legal and Compliance
Page ExecutiveGeneva, Switzerland Our client is an international, publicly traded FinTech with multiple, global locations.Lead the Legal and Compliance function.
Advise Senior Management on legal and regulatory requirements.Implemen...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
- Gesponsert
Senior in Extended Assurance : Regulatory Compliance
EYGeneva, 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 5 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
Compliance Officer
INGLancy, Geneva, Switzerland Compliance Officer KYC / Quality Assurance and Integrated Compliance.Reporting : Head of Compliance.Position intended only for Swiss based ING employees.
Ensure compliance with Swiss laws and regul...Mehr anzeigenZuletzt aktualisiert: vor 15 Tagen
Compliance Officer fr-ang
Multi PersonnelGenève, Genève Reconnue et incontournable depuis 1976, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs ...Mehr anzeigenZuletzt aktualisiert: vor 8 Tagen
Diese Stelle ist in deinem Land nicht verfügbar.
Head of Compliance
W ExecutiveGeneva, SwitzerlandVor 5 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