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Head of Legal and Compliance

Head of Legal and Compliance

Michael Page SuisseGeneva, Genève, CH
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 über 30 Tagen
  • Gesponsert
Head of Compliance

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
Job Opportunities Head of Procurement Excellence

Job Opportunities Head of Procurement Excellence

GivaudanVernier, Geneva, Switzerland
Join us and celebrate the beauty of human experience.Create for happier healthier lives with love for nature.Together with kindness and humility we deliver food innovations craft inspired fragrance...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Head of Group Information Security

Head of Group Information Security

SwissquoteGland, Canton Geneva, Switzerland
Salary : CHF 80’000 - 140’000 per year.Minimum 8 years of experience in Information Security, including senior leadership roles within the financial or other highly regulated sectors.Strong expertis...Mehr anzeigenZuletzt aktualisiert: vor 23 Tagen
Head of Operational Support

Head of Operational Support

SYZ SAGeneva
The Head of Operational Support is responsible for overseeing the day-to-day activities of the Operational Support team, ensuring efficient task organization and smooth operational execution.This r...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Market Risk

Head of Market Risk

Richard James RecruitmentGeneva, CH
Our client is a Commodity trading company based in Geneva.The successful candidate will be responsible for the end-to-end management of market risk and trading control activities.This includes over...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Business Risk Management

Head of Business Risk Management

Lotus PartnersGeneva, Switzerland
For one of our clients, a private banking institution based in Geneva, we are looking for a : .HEAD OF BUSINESS RISK MANAGEMENT. Lead the first line of defense risk framework for Wealth Management, wi...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Head of Archiving H / F

Head of Archiving H / F

CA Indosuez SwitzerlandGENEVE, Genève, CH
Le « Head of Archiving » est responsable de la bonne gestion des archives de la Banque.Il gère les archives papiers ainsi que l'alimentation centralisée des archives électroniques (GED-S2i).Il a ég...Mehr anzeigenZuletzt aktualisiert: vor 17 Tagen
Head of Legal and Compliance

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 über 30 Tagen
Head of Archiving H / F

Head of Archiving H / F

Indosuez Wealth ManagementGENEVE, Suisse
Le « Head of Archiving » est responsable de la bonne gestion des archives de la Banque.Il gère les archives papiers ainsi que lalimentation centralisée des archives électroniques (GED-S2i).Il a éga...Mehr anzeigenZuletzt aktualisiert: vor 18 Tagen
Head of Legal and Compliance

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
Head of Community – Storm2

Head of Community – Storm2

JobspaddyGeneva
Homeoffice
Manage and engage our vibrant community across various platforms, including Discord, Telegram and Reddit.Lead a team of community managers, providing guidance and support.Monitor and analyze commun...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Chartering (Panamax)

Head of Chartering (Panamax)

Bunge LimitedGeneva, Geneva, Switzerland
Define Strategy and Drive Growth at a Global Leader.We are seeking an accomplishedHead of Chartering (Panamax Desk) a Senior Director role at a pivotal moment for our organization.Following a recen...Mehr anzeigenZuletzt aktualisiert: vor über 30 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
Head of Legal & Intellectual Property Operations

Head of Legal & Intellectual Property Operations

Alec Allan & AssociésGenève
On behalf of our client, a dynamic and international company in the Zurich area, we are seeking a : .Highly experienced and strategic leader to establish and manage the legal and intellectual propert...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Head of Pastoral Care

Head of Pastoral Care

International Schools PartnershipGeneva, Geneva, Switzerland
Position at BSG British School SA.The British School of Geneva (BSG).Full-time Permanent Senior Leadership Role Commencing January 2026. The British School of Geneva (BSG) seeks an outstanding Hea...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Head of CTO Office

Head of CTO Office

Mirabaud & Cie SAGeneva, Geneva, Switzerland
The Head of CTO Office plays a pivotal role within the IT department acting as the strategic and operational backbone of the CTO function. This role leads the CTO Office team in overseeing IT & ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Aeronautical Charges

Head of Aeronautical Charges

The International Air Transport AssociationGeneva, CH
Why you will love working here.At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and inclusive. We embrace diverse perspectives.With over ...Mehr anzeigenZuletzt aktualisiert: vor 5 Tagen
Head of Category Management Clinical Diagnostic

Head of Category Management Clinical Diagnostic

EurofinsGeneva, Geneva, Switzerland
Are you a strategic leader with a passion for procurement Eurofins is looking for an experienced professional to.Clinical Diagnostic business this role you will manage supplier relationships and d...Mehr anzeigenZuletzt aktualisiert: vor 10 Tagen
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Head of Legal and Compliance

Head of Legal and Compliance

Michael Page SuisseGeneva, Genève, CH
Vor 30+ Tagen
Stellenbeschreibung

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

Implement and execute the corporate risk and compliance strategy

Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office

Monitor and apply the latest Swiss regulator legislation to daily operations

Prepare and submit monthly and quarterly Compliance reports to the Swiss regulator and internal stakeholders

Manage and participate in regulatory audits

Executive and continuously improve Credit Risk and Compliance processes

Process KYC and AML checks for client on boarding

Monitor and review client portfolios and transactions on an ongoing basis

Directly investigate suspicious activity and filing reports

Acting as MLRO Switzerland

Design and execute the compliance monitoring and controls plan

Oversee and support the account opening team

Conduct the annual compliance risk assessment

Manage and update the the policy governance framework

Serve as Secretary to the Board and Board Committees

Organize and manage shareholders meetings and communications

Review, negotiate and draft all legal agreements for the bank

Great career opportunity

Join a dynamic and ambitious, international company

Relevant management experience in the Swiss Financial markets and digital finance industry

Understanding of the local financial services legal and regulatory framework

Demonstrable experience in developing and maintaining excellent working relationships with peers and senior management

Legal education, Swiss law degree or equivalent

10+ years of experience in legal and compliance, ideally in banking / fintech

Experience with AML, KYC, regulatory approvals and digital finance

Deep familiarity with FINMA regulations, Swiss banking law, AMLA, and data protection laws

Ability to balance risk mitigation with enabling growth

Able to lead a team, interact with senior management and board

Ideally a good understanding of virtual assets and online trading

Must be fluent in English and German. French is advantageous

Join a dynamic, international company

Work in a multi-billion dollar fintech

A diverse and inclusive employee experience

Home office flexibility

Tools to help you be successful (internal and external learning)...