Senior Compliance Officer - Private Banking

Description

If you have 5-8 years of Compliance experience in Private Banking.
- If you have a Big4 background.

Private Bank.

Act as a key point of contact for all Compliance matters related to Private Banking.
Perform comprehensive reviews of client files (KYC/AML), including high-risk profiles and complex structures.
Conduct ongoing due diligence and monitor transactions to ensure adherence to internal policies and regulatory requirements (FINMA, CDB, AMLA, FATF).
Support Relationship Managers on onboarding and recertification processes, ensuring timely and compliant client lifecycle management.
Advise senior management and business stakeholders on regulatory developments and best practices.
Participate in internal projects such as process improvement, regulatory updates, and audits.
Prepare internal reports and contribute to the internal control framework (2nd line of defense).

5-8 years of experience in a Compliance function within Private Banking or Wealth Management.
Background in a Big4 (Advisory / Financial Services / Regulatory) is highly appreciated.
Strong knowledge of Swiss regulation (FINMA, AMLA, CDB).
Ability to analyze complex client structures (trusts, foundations, offshore entities).
Excellent communication skills and a proactive, solutions-oriented mindset.
Fluency in English; Russian or Arabic is a strong advantage due to client exposure.
High level of integrity, discretion, and ability to work independently.

A collaborative and professional team.

Quote job ref

JN-012026-6931009

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-012026-6931009