Beschreibung

* You will join a small team
* You will have a versatile role

## About Our Client ##

Our client is a financial services company.

## Job Description ##

* Ensure the company's ongoing compliance with all relevant laws, regulations and internal policies;
* Act as primary liaison with regulatory bodies;
* Maintain and oversee the implementation of the compliance framework, including AML policies and procedures;
* Conduct risk assessments and ensure KYC, due diligence, and client onboarding processes;
* Prepare and submit required compliance reports and fillings in a timely manner.

## The Successful Applicant ##

* Minimum 5 years of experience in compliance
* Excellent knowledge of the regulatory framework
* Bilingual in English

## What's on Offer ##

You will join a stable working environment with, offering flexibility.

Quote job ref

JN-072025-6791737

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-072025-6791737

Job Nature

Home Office