Senior Compliance Officer EAM
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Job Location:
Geneva - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
14 hours ago
Vacancies:
1 Vacancy
Job Summary
Job Description
An international private bank is looking for a Senior Compliance Officer within a Swiss-based advisory team responsible for supporting adherence to regulatory and statutory requirements in a dynamic environment.
Responsibilities
- Oversee governance and regulatory frameworks for external asset managers and introducers across the full lifecycle (onboarding risk assessment monitoring termination)
- Ensure compliance with Swiss AML regulations and standards
- Conduct client exposure checks to identify and mitigate financial crime risks
- Manage account openings and periodic KYC reviews in line with regulatory requirements
- Advise client-facing teams on AML/CTF matters
- Perform risk assessments thematic reviews and in-depth analyses
- Contribute to compliance projects and support implementation efforts
- Assist management with ad hoc compliance initiatives
Requirements
- Degree in law economics or related field (or equivalent compliance qualification)
- 8 years experience in financial crime compliance within a Swiss banking environment
- Strong knowledge of AML regulations and client onboarding/KYC processes
- Analytical detail-oriented and able to work independently
- Strong communication skills and collaborative mindset
- Pragmatic solution-oriented approach with sound judgment
- Ability to manage priorities and perform under pressure
- Fluency in English and French (additional languages are a plus)
Required Experience:
Senior IC
About Company
UR Capital provides executive search, recruitment and human resources consulting services. 20 years experience, identifying and recruiting business-critical talent.
