MABASA / LINKEDIN
Senior Compliance Officer - German speaking
Silver Konnect
- Location
- Geneva, Switzerland
- Work type
- fulltime
- Source publication date
- Original publication date not confirmed
- Source closing date
- Not supplied — check original advert
Job description from the source
A leading organisation in the Swiss financial services sector is looking for a Senior Compliance Officer to strengthen its Regulatory, Risk \& Compliance functions. This is a position combining regulatory advisory, compliance, risk management and project leadership, with significant exposure to Swiss financial institutions and complex regulatory matters. **Tasks:** * Ensure activities remain compliant with FINMA requirements and applicable Swiss financial\-market regulations. * Monitor regulatory developments and assess their impact on business activities, policies and internal controls. * Provide compliance advice to Front Office, Operations and senior management on regulatory matters. * Oversee and enhance the bank’s AML/KYC framework, including client risk classification, onboarding, periodic reviews and enhanced due diligence. * Ensure compliance with AMLA, AMLO\-FINMA, CDB and other applicable Swiss AML requirements. * Support the implementation and ongoing compliance with FIDLEG/FINSA, FINIG and relevant FINMA regulations. * Prepare and maintain documentation required for FINMA supervision, regulatory reviews and internal/external audits **Profile:** * Master’s degree in Swiss Law, ideally complemented by further education in Compliance, Banking \& Finance Law or a related regulatory discipline. * Minimum 6 years of professional experience within Regulatory, Risk or Compliance in the banking industry. * Fluent English, French \& German language skills * Strong knowledge of the Swiss regulatory and compliance landscape and genuine interest in complex financial\-services regulation. * Previous experience leading projects, workstreams or junior colleagues.
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