20 beste Stellen als compliance officer in canton de genève – aktuell auf Personalsuche

Junior Compliance officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
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SZ1 Banco Santander International SA —Genf, GE
- 100%
- Spanisch
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UNITAR —Genf, GE
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- Englisch
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Corporate Governance & Compliance - Administrative Assistant
Celanese International Corporation —Meyrin, GE
- 100%
- Microsoft Powerpoint
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Senior AML Compliance Officer (6-month contract)
Lombard Odier & Cie —Genf, GE
- 100%
- Homeoffice
- Englisch
- Bachelor
- Kommunikationsfähigkeit
14 Tage
Program Officer (Green Technology Deployment, Partnerships & Impact)
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 118’431 pro Jahr
- Management-Erfahrung
- Englisch
- Analysefähigkeit
2 Tage
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PICTET —Genf, GE
- Microsoft Excel
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8 Tage
Associate Scientific Officer, P.2 (Fixed-Term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Englisch
- Master
Senior Anti Financial Crime Officer
Deutsche Bank —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)
Lombard Odier & Cie —Genf, GE
- Englisch
- Analysefähigkeit
- Bachelor
ERP Finance Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 119’778 pro Jahr
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Finance and Budget Officer - P3
UNITAR —Genf, GE
- Microsoft Excel
- Oracle
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Central File Officer
Mirabaud & Cie SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
- Bachelor
Direkt bewerben
Financial Policy Officer - Private Sector Funding and Partnership (P)
Iom Usrap Dc —Genf, GE
- 100%
- Spanisch
- Schreibfähigkeiten
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Fund Oversight and Product Governance Officer
Mirabaud Asset Management —Genf, GE
- 100%
- Englisch
- Bachelor
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Financial Policy Officer - Private Sector Funding and Partnership (P)
International Organization for Migration —Genf, GE
- 100%
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National Consultant: MEAL and Data Management
International Trade Centre (ITC) —Genf, GE
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Data Governance Consultant – From Strategy to Execution
MasORange —Meyrin, GE
- 100%
- Englisch
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Project Budget & Resource Coordinator (IT-RPM-BM-2026-145-LD)
CERN —Genf, GE
- 100%
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- Microsoft Excel
- Englisch
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9 Tage
Data Governance Consultant – From Strategy to Execution
Orange Business —Meyrin, GE
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit

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compliance officer jobs near canton de genève

Junior Compliance officer

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Kalibrierung
Analysefähigkeit
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission of the role:
As a Junior Compliance Officer within the Task Force team, you will play an important role in the team’s various programs, ensuring the bank adheres to applicable regulatory and internal standards. Your primary responsibility will be to participate in review of risk and client files, ensuring that financial crime risks are effectively identified, assessed, and mitigated in alignment with FINMA expectations and the Group’s global Financial Crime Compliance (FCC) framework.
Operating in a high-visibility project environment, you will contribute to strengthening the bank’s compliance posture, enhancing audit-readiness, and delivering sustainable compliance outcomes
Main duties:
- Actively and independently participate in the team’s evolving compliance tasks and remediation activities.
- Assess changes in client risk classifications thorough due diligence reviews on client files in accordance with applicable regulatory requirements and internal policies.
- Follow up on committee decisions with relevant stakeholders, ensuring that required actions are completed and that client data and documentation remain accurate and up to date.
- Accurately record review outcomes in the designated remediation tool, ensuring results are complete, traceable, and audit-ready.
- Collaborate with internal stakeholders to resolve documentation gaps, clarify risk assessments, and support timely completion of remediation actions.
- Maintain a strong understanding of AML/KYC requirements, internal procedures, and regulatory expectations relevant to client due diligence and ongoing monitoring.
Training and Support:
- Support private banking staff on AML/KYC procedures, compliance standards, and regulatory updates.
- Act as a SME on queries and issues related to compliance reviews within the WM division.
- Contribute to the onboarding and upskilling of new reviewers.
Collaboration:
- Collaborate with other departments, such as WM, Tax, Sanctions, and Operations, to ensure a coordinated approach to compliance.
- Participate in projects and initiatives aimed at enhancing the bank's overall compliance framework.
- Provide structured feedback and guidance to Front Office and other stakeholders on review quality and regulatory expectations.
- Participate in calibration and knowledge-sharing sessions to ensure consistency of review standards across the team.
Qualifications:
- Bachelor's degree.
- Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA Diploma in Anti Money Laundering are preferred.
- Experience in KYC, AML, or compliance within the financial services industry, preferably in private banking.
- Excellent analytical skills and attention to detail.
- Strong communication skills, with the ability to articulate complex regulatory issues to various stakeholders.
- Ability to work independently and as part of a team in a fast-paced environment.

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

compliance officer Jobs in canton de genève

Junior Compliance officer

Chief Compliance Officer

Associate Programme Officer - P2

Corporate Governance & Compliance - Administrative Assistant

Senior AML Compliance Officer (6-month contract)

Program Officer (Green Technology Deployment, Partnerships & Impact)

Learning & Talent Development Operations Officer (Fixed-term contract of 6M)

Associate Scientific Officer, P.2 (Fixed-Term - 1 year)

Senior Anti Financial Crime Officer

AML Investigations and Suspicious Activity Reporting (SAR) Specialist (80-100%)

ERP Finance Officer

Finance and Budget Officer - P3

Central File Officer

Financial Policy Officer - Private Sector Funding and Partnership (P)

Fund Oversight and Product Governance Officer

Financial Policy Officer - Private Sector Funding and Partnership (P)

National Consultant: MEAL and Data Management

Data Governance Consultant – From Strategy to Execution

Project Budget & Resource Coordinator (IT-RPM-BM-2026-145-LD)

Data Governance Consultant – From Strategy to Execution

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in canton de genève erhalten

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