We are partnering with a renounded financial insitution that is currently looking for a Regulatory Compliance Officer to join their team in Geneva.
Main responsibilities:
Manage and revise the internal regulatory framework in coordination with relevant departments
Draft replies to regulatory authorities (FINMA), address requests from financial intermediaries, and assist with Compliance Department reports and employee training plans
Offer advisory support to customer service reps and other departments, and evaluate relationships with business providers
Assist in developing and executing the second level control plan, prepare for and coordinate audits, and create associated reports
Requirements:
Legal educational background;
At least 8 years of experience within financial services (preferably within private banking and asset management);
Great knowledge of legal requirements in Switzerland;
Fluency in English and French.
If this opportunity sounds like a good fit for your profile, whilst also presenting an exciting opportunity for progression and success, apply here!
