Real-jobs.eu: Head of Compliance

Requirements: English
Company: WhatJobs
Region: Geneva , Geneva

About Our Client

Private Bank in Geneva.

Job Description

Key Responsibilities

Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
Monitor regulatory changes , assess their impact, and oversee implementation within the bank.
Conduct an annual compliance risk assessment and develop an action plan.
Provide regular reports to senior management on compliance activities and risk exposure.

Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters.
Report serious compliance breaches and risks to leadership in a timely manner.
Define and update the internal compliance framework to ensure regulatory alignment.

Lead and oversee the Compliance Department , ensuring operational efficiency.
Develop and implement compliance action plans for regulatory projects.
Validate new products, markets, and services from a compliance perspective.

AML/CFT regulations (LBA, OBA-FINMA, CDB ).
Cross-border regulations and market conduct rules.
Internal policies, procedures, and control measures for financial crime prevention.

The Successful Applicant

Your Profile

At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size .
Fluent in French & English (mandatory); German and/or Italian are a plus.
Strong expertise in Swiss banking regulations (CDB, LBA, OBA-FINMA, cross-border, market conduct).
Analytical and strategic mindset , with excellent problem-solving skills.
Strong leadership and interpersonal skills , with experience managing teams.
Excellent organizational and communication skills , able to handle multiple priorities.

Swiss Residency only!

What''s on Offer

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Head of Compliance - Private Banking