- Location
- Geneva, GE
- Type
- Full-time
- Department
- Finance
- Closing date
- Today
- Source
- Vincere
Description
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team, responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
- Oversee governance and regulatory frameworks for external asset managers and introducers across the full lifecycle (onboarding, risk assessment, monitoring, termination)
- Ensure compliance with Swiss AML regulations and standards
- Conduct client exposure checks to identify and mitigate financial crime risks
- Manage account openings and periodic KYC reviews in line with regulatory requirements
- Advise client-facing teams on AML/CTF matters
- Perform risk assessments, thematic reviews, and in-depth analyses
- Contribute to compliance projects and support implementation efforts
- Assist management with ad hoc compliance initiatives
Requirements
- Degree in law, economics, or related field (or equivalent compliance qualification)
- 8+ years’ experience in financial crime compliance within a Swiss banking environment
- Strong knowledge of AML regulations and client onboarding/KYC processes
- Analytical, detail-oriented, and able to work independently
- Strong communication skills and collaborative mindset
- Pragmatic, solution-oriented approach with sound judgment
- Ability to manage priorities and perform under pressure
- Fluency in English and French (additional languages are a plus)
Skills
AMLKYCCompliance
