20 beste Stellen als compliance officer in district de nyon vd – aktuell auf Personalsuche

Compliance Officer /100%
RSM Switzerland AG —Genf, GE
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
Compliance Officer - Onboarding Corporate
Swissquote —Gland, VD
- 100%
- Hybrides Arbeiten
- Schreibfähigkeiten
- Englisch
- Master
Direkt bewerben
Deputy Compliance Officer - Onboarding Private (5 months)
Swissquote Bank —Gland, VD
- 100%
- Englisch
- Master
- Bachelor
Direkt bewerben
Compliance Officer - Onboarding Corporate (9 months contract)
Swissquote Bank —Gland, VD
- Management-Erfahrung
- Schreibfähigkeiten
- Englisch
Direkt bewerben
Compliance AML Monitoring Officer
Bank J. Safra Sarasin AG —Genf, GE
- 100%
- Microsoft Excel
- Englisch
- Microsoft Office
Quality Officer
ADM —Rolle, VD
- Laborerfahrung
- Englisch
- Microsoft Office
Compliance Officer Transaction Monitoring - Temporary 6 months
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
Programme Officer- Monitoring and Reporting (GEF and GCF)
International Union for Conservation of Nature —Gland, VD
- 100%
- Spanisch
- Management-Erfahrung
- Datenanalyse
15 Std.
Fraud Analyst Officer
Swissquote —Gland, VD
- 100%
- Englisch
- Analysefähigkeit
- Organisationstalent
Direkt bewerben
Flying Client Service Officer
SYZ GROUP —Genf, GE
- Englisch
- Erfahrung in der IT
Help Desk Officer - 1st level of support
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Management-Erfahrung
- Kundendienst
- Englisch
ADMINISTRATIVE OFFICER, P4
United Nations —Genf, GE
- Spanisch
- Management-Erfahrung
- Englisch
Financial Crime Analytics Officer
Swissquote Bank —Gland, VD
- 100%
- Informatik
- Englisch
- Master
Direkt bewerben
Junior Transformation Officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
ICT Administrative Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 122’279 pro Jahr
- Homeoffice
- Oracle
- Management-Erfahrung
- PMP
1 Tag
Financial Crime Controller
Swissquote Bank —Gland, VD
- 100%
- Microsoft Excel
- Datenanalyse
- Englisch
Direkt bewerben
Operations Officer - Alternative investments
PICTET —Genf, GE
- Microsoft Excel
- Schreibfähigkeiten
- Englisch
5 Tage
Associate Project Officer, P.2 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
5 Tage
WM Business Monitoring Officer (EAM controls)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Funds Execution Officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook

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Compliance Officer /100%

RSM Switzerland AG
Genf, GE

Jetzt bewerben

Details zur Stelle

100%

Qualifikationen

Französisch
Master in Rechtswissenschaften
Rechnungsprüfung
Englisch
Master
Compliance-Management
Bachelor
Risikomanagement
Bachelor in Rechtswissenschaften
Deutsch

Vollständige Stellenbeschreibung

Take your career to the next level at RSM Switzerland!

Are you looking for an environment where your talent really makes a difference?

At RSM Switzerland, you can make a real impact!

Why join us?

At RSM Switzerland, you benefit from the strength of an international network while working within a human-sized structure.

Ready to take on the challenge?

Join us and build your future with RSM!

Key role overview

As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a:

Compliance Officer /100%

to support the implementation, monitoring, and continuous improvement of the firm’s compliance and internal control frameworks.

This role offers broad exposure to key regulatory and professional standards, including KYC/AML, ISO 27001, ISQM, ESG, and data protection, with a progressive increase in responsibilities and close collaboration with experienced compliance professionals.

Your mission :

KYC / AML & Independence

Conduct periodic and event-driven KYC reassessments in accordance with Swiss AML standards
Assist with AML compliance checks and maintenance of client due diligence files
Provide occasional support to business teams on KYC and independence matters
Contribute to updates of internal procedures
Assist with updating, testing, and implementing a future AML tool, ensuring data quality and proper documentation

ISO 27001 – Information Security Management System (ISMS)

Support the implementation, maintenance, and continuous improvement of the ISO 27001 framework
Participate in risk assessments, internal audits, and control reviews
Contribute to the maintenance of ISMS documentation (policies, procedures, registers)
Assist in tracking remediation actions and audit recommendations

Data Protection (GDPR / Swiss nFADP)

Support compliance activities related to data protection and privacy regulations
Contribute to records of processing activities, DPIAs, and internal controls
Work with IT and business teams on data protection and information security topics

ISQM & Quality Management

Support the maintenance of the firm’s quality management system in line with ISQM requirements
Assist with procedure reviews and follow up of corrective actions
Contribute to quality reviews and continuous improvement initiatives

ESG & Other Compliance Projects

Support the collection and monitoring of ESG indicators
Contribute to internal documentation and reporting

Your profile:

Education & Experience

Bachelor’s or master’s degree in law, Business Administration, Economics, Audit, Risk Management, Compliance, or a related field
Junior candidates (0–2 years of experience, including graduates) as well as young senior professionals (2–4 years) with relevant experience in compliance, audit, risk, or a regulated/professional services environment

Skills & Knowledge

Strong interest in compliance, risk management, and regulatory frameworks
Initial knowledge or exposure to ISO 27001, KYC/AML, data protection, or ISQM is an asset
Ability to understand, document, and apply regulatory requirements
Comfortable working with procedures, controls, and compliance documentation

Personal Attributes

Strong attention to detail and sense of responsibility
Structured and analytical mindset
Team oriented with good interpersonal skills
Willingness to learn and develop in a demanding professional environment

Languages

Fluent in English and French/and or German (written and spoken)

Work location:

Geneva / Lausanne / Zurich (occasional travel to other offices in Switzerland may be required) – remote working possible

Start date :

As soon as possible

How to apply:

Want to take your career to the next level and actively contribute to the growth of a rapidly expanding firm?

Apply now by clicking here

At RSM Switzerland, we encourage everyone to exceed expectations.

Join us to shape the future of professional services and enjoy accelerated career progression, driven by innovation and team spirit.

Jetzt bewerben

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compliance officer Jobs in district de nyon vd

Ich möchte aktuelle Job-E-Mails für Stellen als compliance officer in district de nyon vd erhalten

Related Searches

Weitere Job-Standorte erkunden

Take your career to the next level at RSM Switzerland!

Are you looking for an environment where your talent really makes a difference?

At RSM Switzerland, you can make a real impact!

Why join us?

Ready to take on the challenge?

Join us and build your future with RSM!

Key role overview

Compliance Officer /100%

Your mission :

Your profile:

Work location:

Start date :

How to apply: