6 beste Stellen als aml compliance officer in genève ge – aktuell auf Personalsuche

Compliance Officer /100%
RSM Switzerland AG —Genf, GE
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
Compliance officer Sanctions & Corporate due diligence
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Master
- Analysefähigkeit
- Kommunikationsfähigkeit
2 Tage
Flying Client Service Officer – EAM Geneva
SYZ GROUP —Genf, GE
7 Tage
Compliance Officer Transaction Monitoring - Temporary 6 months
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
Flying Client Service Officer
SYZ GROUP —Genf, GE
- Englisch
- Erfahrung in der IT
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
Assist with AML compliance checks and maintenance of client due diligence files. Provide occasional support to business teams on KYC and independence matters.
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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

Erweiterte Suche

aml compliance officer Jobs in genève ge

Compliance Officer /100%

Compliance officer Sanctions & Corporate due diligence

Flying Client Service Officer – EAM Geneva

Compliance Officer Transaction Monitoring - Temporary 6 months

Flying Client Service Officer

Funds Execution Officer

Related jobs to explore

Ich möchte aktuelle Job-E-Mails für Stellen als aml compliance officer in genève ge erhalten

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:

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