Head of Compliance - Private Banking

• You have a management position in Compliance in a Private Bank in Geneva
  
  • You speak French, English; German and/or Italian is a plus

About Our Client

Private Bank in Geneva.

Job Description

Key ResponsibilitiesRegulatory Compliance & Risk Management

• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor regulatory changes, assess their impact, and oversee implementation within the bank.
• Conduct an annual compliance risk assessment and develop an action plan.
• Provide regular reports to senior management on compliance activities and risk exposure.

Governance & Advisory

• Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters.
• Report serious compliance breaches and risks to leadership in a timely manner.
• Define and update the internal compliance framework to ensure regulatory alignment.

Supervision & Implementation

• Lead and oversee the Compliance Department, ensuring operational efficiency.
• Develop and implement compliance action plans for regulatory projects.
• Validate new products, markets, and services from a compliance perspective.

Key Compliance Areas

• AML/CFT regulations (LBA, OBA-FINMA, CDB).
• Cross-border regulations and market conduct rules.
• Internal policies, procedures, and control measures for financial crime prevention.

The Successful Applicant

Your Profile- At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size.
- Fluent in French & English (mandatory); German and/or Italian are a plus.- Strong expertise in Swiss banking regulations (CDB, LBA, OBA-FINMA, cross-border, market conduct).
- Analytical and strategic mindset, with excellent problem-solving skills.
- Strong leadership and interpersonal skills, with experience managing teams.
- Excellent organizational and communication skills, able to handle multiple priorities.

Swiss Residency only!

What's on Offer

• 1 day of home office
• a good insurance and LPP scheme

Contact

Sima Kebbe

Quote job ref

JN-032025-6683604

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Consultant name

Sima Kebbe

Job Reference

JN-032025-6683604