Senior compliance officer
- Entreprise
- Michael Page
- Lieu
- Geneva
- Date de publication
- 20.07.2025
- Référence
- 4930031
Description
- You will join a small team
- You will have a versatile role
About Our Client
Our client is a financial services company.
Job Description
- Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
- Act as primary liaison with regulatory bodies;
- Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
- Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
- Prepare and submit required compliance reports and fillings in a timely manner.
The Successful Applicant
- Minimum 5 years of experience in compliance
- Excellent knowledge of the regulatory framework
- Bilingual in English
What's on Offer
You will join a stable working environment with, offering flexibility.
Quote job ref
JN-072025-6791737
Job Function
Banking & Financial Services
Specialisation
Compliance & Legal
Industry
Financial Services
Location
Geneva
Contract Type
Permanent
Job Reference
JN-072025-6791737
Job Nature
Home Office