Description

The Compliance Officer ensures that the bank's activities are conducted in
Compliance Officer (Generalist) - Private Bank
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
Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)
Provide day-to-day compliance support and advisory to Front Office and internal departments
Review and validate KYC / KYT files, client onboarding and periodic reviews
Monitor compliance with AML, sanctions, embargoes and tax-related regulations
Identify, assess and report compliance risks
Draft, review and update internal policies and procedures
Handle compliance alerts, issues and investigations, including escalation where required
Participate in internal controls, monitoring activities and compliance testing
Support internal and external audits and regulatory inspections
Deliver compliance training and awareness sessions to employees
Contribute to remediation projects and regulatory change initiatives
Profile
Minimum 5-10 years of experience in Compliance within Private Banking
Solid knowledge of Swiss regulatory framework and AML requirements
Experience dealing with HNW/UHNW clients and complex structures
Strong analytical and risk assessment skills
Ability to work independently and manage multiple priorities
Pragmatic and solution-oriented mindset
Excellent communication skills with Front Office and senior stakeholders
French and English fluency
S2i, a plus
Swiss resident mandatory
Job Offer
No work from home unfotunately. jid6e74b69aen jit0418aen jpiy26aen