Description

* You have a management position in Compliance in a Private Bank in Geneva
* You speak French, English; German and/or Italian is a plus

## About Our Client ##

Private Bank in Geneva.

## Job Description ##

Key Responsibilities**Regulatory Compliance & Risk Management**


* Ensure full compliance with **Swiss banking regulations** (LBA, OBA-FINMA, CDB) and financial market ethics.
* Monitor **regulatory changes**, assess their impact, and oversee implementation within the bank.
* Conduct an **annual compliance risk assessment** and develop an action plan.
* Provide **regular reports to senior management** on compliance activities and risk exposure.



**Governance & Advisory**


* Advise the **Executive Committee, senior management, and staff** on compliance and AML/CFT matters.
* Report **serious compliance breaches and risks** to leadership in a timely manner.
* Define and update the **internal compliance framework** to ensure regulatory alignment.



**Supervision & Implementation**


* **Lead and oversee the Compliance Department**, ensuring operational efficiency.
* Develop and implement **compliance action plans** for regulatory projects.
* Validate new **products, markets, and services** from a compliance perspective.



**Key Compliance Areas**


* AML/CFT regulations (**LBA, OBA-FINMA, CDB**).
* **Cross-border regulations** and market conduct rules.
* Internal **policies, procedures, and control measures** for financial crime prevention.

## The Successful Applicant ##

Your Profile- **At least 5 years of proven experience in a similar role** within a **Swiss private bank of comparable size**.
- **Fluent in French & English (mandatory); German and/or Italian are a plus.**
- **Strong expertise in Swiss banking regulations** (CDB, LBA, OBA-FINMA, cross-border, market conduct).
- **Analytical and strategic mindset**, with excellent problem-solving skills.
- **Strong leadership and interpersonal skills**, with experience managing teams.
- **Excellent organizational and communication skills**, able to handle multiple priorities.

Swiss Residency only!

## What's on Offer ##

* 1 day of home office
* a good insurance and LPP scheme

Quote job ref

JN-032025-6683604

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-032025-6683604