Compliance Officer (Generalist) - Private Bank
Michael Page · Geneva (GE)
<div><h2>Job Description</h2><div><div><ul><li>Ensure compliance with Swiss laws and regulations (FINMA, AMLA, CDB, sanctions)</li><li>Provide day-to-day compliance support and advisory to Front Office and internal departments</li><li>Review and validate KYC / KYT files, client onboarding and periodic reviews</li><li>Monitor compliance with AML, sanctions, embargoes and tax-related regulations</li><li>Identify, assess and report compliance risks</li><li>Draft, review and update internal policies…
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