Risk compliance manager Jobs in Genf
Zuletzt aktualisiert: vor 14 Stunden
Avance Consulting is a global leader in innovative talent solutions for diverse industries.Since 2007, we have been serving nearly a third of Fortune 500 companies and most of the top 100 technolog...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Reporting to the Head of Compliance, this role will have the responsibility of, but not limited to : .Administrative support for compliance projects and tools (Managing access rights, point of contac...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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
- Gesponsert
Risk and Compliance Manager 50 to 80%
Michael Page - SwitzerlandGeneva, Switzerland For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role).
Develop, implement, and maintain a comprehensive risk management ...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Senior Consultant / Manager in Financial Services Risk
EYGrand-Lancy / Geneva, CH Our Consulting business offers a broad range of functional and cross-country services dedicated to providing high-value and trusted advice to clients, with a specific focus on business transformati...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Specialist, Risk Management and Compliance
WHOGeneva, Switzerland Under the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management and Compliance (ERM), the incumbent is responsible ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Operational Risk Manager
AvanceGeneva, SwitzerlandVollzeit
Business Risk Manager Senior PORT-ESP-EN...
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 Risk and Governance Manager
Lombard OdierGeneva An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and op...Mehr anzeigenZuletzt aktualisiert: vor 9 Tagen
Risk and Compliance Manager 50 to 80%
Michael Page SuisseGeneva, Genève, CH For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role) <> <> <> <> Risk Management : Develop, impl...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Compliance Manager - US Market
LHHGeneva, Switzerland LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.
Monitor and assess the compliance of investmen...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
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Financial Risk Officer
SYZ SAGeneva If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for.Working ...Mehr anzeigenZuletzt aktualisiert: vor 14 Stunden
Python Developer / Risk Strategist (Front Office Risk Systems)
VitolGeneva, Switzerland Vitol is a leader in the energy sector with a presence across the spectrum : from oil through to power, renewables and carbon.
From 40 offices worldwide, we seek to add value across the energy supply...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Risk and Compliance Manager 50 to 80%
Michael PageGeneva, CH Develop, implement, and maintain a comprehensive risk management framework.Identify, assess, and monitor risks across the family office's operations, including financial, operational, legal, and re...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Risk Analyst
Start EmploiGenève, CH Notre client, une société de renommée internationale, recherche pour compléter son équipe back office un.Suivi quotidien des risques financiers (risques de liquidité, de marché et de contrepartie d...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Operational Risk Manager
SnaphuntGeneva, Switzerland As Senior Operational Risk Manager at Bank you are an experienced individual seeking to contribute to the Bank's operational risk and resilience framework and provide support to the exist...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Group Fraud Risk Manager
PictetGeneva,Switzerland Corporate Functions includes the Group’s non-banking activities and employs more than 600 people.These functions are carried out by specialists with expertise across all business units and include ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Senior Client Risk and Fraud Risk Manager (Ref. 2344)
J Safra SarasinGeneva As Senior Client Risk and Fraud Risk Manager at Bank J.Safra Sarasin you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute to the ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
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Assistant Manager - FS IT Audit & IT Risk Consulting
KPMGGenève, CH Act as Engagement Manager for external IT audits in relation to financial statement and regulatory audits.Manage IT assurance engagements (ISAE3402, ISAE3000) to provide independent assurance on th...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance Paralegal
RichemontBellevue, GE, CHUnbefristet
Operational Risk Analyst
SantanderGeneva Operational Risk AnalystCountry : Switzerland.The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing and managing the Fi...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Compliance / Risk Control Specialist
Brodard Executive SearchGenève, SwitzerlandUnbefristet
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Compliance Manager - US Market
Adecco Human Resources AGGeneva, CH LHH Recruitment Solutions is seeking a "Compliance Manager", specializing in the US market, for an international financial institution based in Geneva.
Monitor and assess the compliance of investmen...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
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Risk and Compliance Manager 50 to 80%
Michael Page - SwitzerlandGeneva, SwitzerlandVor 2 Tagen
StellenbeschreibungMonitor and ensure adherence to all relevant laws and regulations, including tax regulations, anti-money laundering (AML), and anti-bribery legislation. Perform regular audits and reviews of the family office's activities to ensure compliance with internal policies and regulatory obligations. Serve as the main point of contact for regulatory bodies and manage relationships with external auditors and regulators. Train and educate the team on compliance standards and ethical behavior. Ensure all internal documentation is up-to-date and compliant with regulatory changes. Maintain records of compliance activities and reporting to the relevant authorities when required. Stay informed about regulatory changes and industry trends that may affect the family office. Collaborate with other departments to support risk-based decision-making and ensure compliance is integrated across the family office. 7 years of experience in risk management AND compliance, or audit, ideally within a financial institution or family office. Strong understanding of Swiss regulations and international compliance standards (AML, KYC, GDPR, etc.). Skills and Competencies :
About Our Client
For our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer ( part time role)
Job Description
Risk Management :
Develop, implement, and maintain a comprehensive risk management framework.
- Identify, assess, and monitor risks across the family office's operations, including financial, operational, legal, and reputational risks.
- Conduct regular risk assessments and stress testing to ensure that risk exposure is in line with the office's risk appetite.
- Prepare risk reports and present findings to the executive team and family members.
- Collaborate with investment, legal, and accounting teams to assess risks related to new investments or business activities.
Compliance Oversight :
Develop and maintain a compliance framework aligned with Swiss and international regulations (AML, KYC, FATCA, GDPR, etc.).
Policy Development and Implementation :
Draft, implement, and review policies and procedures that promote ethical business conduct and minimize risk exposure.
Advisory Role :
Provide guidance and support to senior management on compliance and risk-related issues.
The Successful Applicant
Experience :
Strong analytical and problem-solving skills with the ability to assess complex risk scenarios.
Excellent knowledge of compliance frameworks and risk management principles.Strong communication and interpersonal skills, capable of engaging with senior stakeholders.
High attention to detail and organizational skills.
Ability to work independently.
Fluency in English ; other languages are an asset.
What's on Offer
a permanent contract.