Compliance Officer (Generalist) - Private Bank
📋 Détails de l'offre
📖 Exigences
Expérience requise:
120 mois (10 ans)
120 mois (10 ans)
The Compliance Officer ensures that the bank's activities are conducted in full compliance with Swiss regulatory requirements, internal policies and international standards.
Compliance Officer (Generalist) - Private Bank
a private bank in Geneva.
Description
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Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
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Provide day-to-day compliance support and advisory to Front Office and internal departments
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Review and validate KYC / KYT files, client onboarding and periodic reviews
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Monitor compliance with AML, sanctions, embargoes and tax-related regulations
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Identify, assess and report compliance risks
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Draft, review and update internal policies and procedures
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Handle compliance alerts, issues and investigations, including escalation where required
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Participate in internal controls, monitoring activities and compliance testing
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Support internal and external audits and regulatory inspections
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Deliver compliance training and awareness sessions to employees
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Contribute to remediation projects and regulatory change initiatives
Profile
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Minimum 5-10 years of experience in Compliance within Private Banking
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Solid knowledge of Swiss regulatory framework and AML requirements
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Experience dealing with HNW/UHNW clients and complex structures
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Strong analytical and risk assessment skills
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Ability to work independently and manage multiple priorities
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Pragmatic and solution-oriented mindset
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Excellent communication skills with Front Office and senior stakeholders
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French and English fluency
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S2i, a plus
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Swiss resident mandatory
Job Offer
No work from home unfotunately.
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🏢 À propos de l'entreprise
Entreprise dans le secteur Assurances