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Compliance & Risk Manager FR / ENG 100% (m / f)

Michael Page

Employment type
Full-time
Location
Geneva
First posted
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• Compliance & Risk Department • Fine financial company About Our Client ## Our client is a financial company based in Geneva and subject to FINMA supervision. Recognized for its professionalism, its regulatory requirements, and its service quality-centered approach, it operates in a dynamic and international environment. As part of the strengthening of its governance and internal control system, our client is looking for an experienced Compliance & Risk Manager, capable of intervening in both the operational and strategic aspects of the function. Job Description ## • Integration within the company and the Compliance & Risk department; • Compliance with regulatory requirements and obligations applicable to a financial company regulated by FINMA; • Supervision of the compliance, anti-money laundering, and risk management system; • Ensuring the application of provisions relating to the LBA, KYC, international sanctions, and internal directives; • Continuous regulatory monitoring and steering the implementation of legal and regulatory evolutions; • Advising General Management and members of the Executive Committee on compliance, governance, and risk issues depending on the files; • Participation in the assessment and validation of business relationships presenting a high level of risk; • Development and maintenance of the risk mapping as well as associated monitoring indicators; • Contribution to the strengthening and continuous improvement of the internal control system; • Preparation of reporting for Management, the Executive Committee, and the Board of Directors; • Coordination of internal / external regulatory audits and liaison in relationships with external auditors and relevant stakeholders; • Active participation in strategic projects to ensure their compliance with regulatory requirements and risk management standards; • Raising awareness and supporting teams on Compliance and Risk topics; • Training of employees; • Reporting to Management; • Participation in daily office life. The Successful Applicant ## • Higher academic training in law, finance, economics, risk management, or an equivalent field; • Minimum 10 to 12 years of similar and significant experience in a Compliance, Risk Management, Internal Control, or Audit function within a regulated financial institution in Switzerland, ideally a financial company, a management company, and / or a multi-family office; • Excellent knowledge of the Swiss regulatory framework and FINMA requirements; • Confirmed expertise in LBA, AML/KYC, sanctions, governance, and risk management; • Proven experience in interactions with auditors, governance bodies, and supervisory authorities; • Strong analysis, synthesis, and writing skills; • Ability to operate autonomously in a demanding and highly regulated environment; • Excellent interpersonal skills allowing for effective interaction with high-level interlocutors; • Good command of IT tools and the MS Office suite; • Very good command of French and English, fluent both orally and in writing; • Mastery of another language is an asset; • Integrity, rigor, pragmatism, and sense of responsibility; • Discretion and sense of confidentiality; • Swiss residence mandatory. What's on Offer ## Our client offers a permanent 100% contract within a high-quality, dynamic, multicultural, and human-sized working environment. Quote job ref JN-082026-7092840 Job Function Banking & Financial Services Specialisation Compliance & Legal Industry Financial Services Where Geneva Contract Type Permanent Job Reference JN-082026-7092840

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