Description

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

## About Our Client ##

Private Bank.

## Job Description ##

* 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).

## The Successful Applicant ##

* **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.

## What's on Offer ##

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