Compliance Officer (Generalist) - Private Bank

Rejoignez Michael Page en tant que Compliance Officer (Generalist) - Private Bank a Genève.

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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