More jobs:
Senior Compliance Officer; M/F - W Executive
Job in
Genf, Geneva, Switzerland
Listed on 2026-01-16
Listing for:
Jobs via eFinancialCareers
Full Time
position Listed on 2026-01-16
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Genf
Overview
Switzerland | Wealth Management / Financial Services
Our client, a well-established Swiss financial company, is looking for a Senior Compliance Officer to strengthen its compliance function.
Responsibilities- Monitoring Swiss and international regulatory developments (AMLA, FinSA/FinIA, FINMA AMO, CDB, sanctions).
- Updating policies, procedures, and internal controls.
- Supervising KYC / AML reviews (high-risk clients, PEPs, complex structures).
- Managing AML alerts, investigations, and communications with MROS.
- Providing cross-border support to Relationship Managers.
- Contributing to risk mapping and mitigation plans.
- Preparing for audits (FINMA, SRO) and reporting to Senior Management.
- Master’s degree in law, economics, or finance.
- Approximately 5 years of experience in compliance within private banking or wealth management in Switzerland.
- Excellent knowledge of the Swiss regulatory framework.
- High integrity, strong attention to detail, and a strong sense of responsibility.
- Fluent in French and English (German is an asset).
Position Requirements
10+ Years
work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×