Senior Compliance Officer

Our client is a well-established Geneva-based private bank, renowned for its high-quality wealth management services and strong values. The bank serves an international clientele and offers a collaborative, professional culture where compliance plays a key role in maintaining regulatory excellence and integrity. A human-sized employer, offering stability, a genuinely warm working environment, as well as a very participative management.

Position

As an experienced compliance generalist, undertaking the periodic review work, this is a 1-year CDD contract due to a specific project. You will be joining a dedicated, busy Compliance team in Geneva. Whilst not limited to, the focus of this position is on periodic reviews of client relationships to ensure ongoing compliance with Swiss AML regulations and internal policies. In essence, your role will involve contributing to the development and maintenance of an AML/CFT risk assessment framework, including business-wide an...