Legal & Compliance Officer

We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.

Main responsibilities

• Provide legal and regulatory guidance to business lines and operational teams
• Monitor and ensure compliance with Swiss banking laws, FINMA regulations, and internal policies
• Support the AML program, including complex case review and escalation
• Draft, review, and negotiate banking contracts, agreements and legal documentation
• Prepare and oversee regulatory reporting and communications with FINMA and other authorities
• Conduct compliance risk assessments, internal audits and implementation of control measures

Required skills

• Master’s degree in Law or equivalent legal qualification
• Experience in legal and compliance functions within a bank or regulated financial institution is an advantage
• Knowledge of Swiss banking law, FINMA requirements, AML regulations, and corporate governance standards
• Experience in handling regulatory audits and inspections is an advantage
• Excellent analytical, problem-solving, and decision-making skills
• Ability to work independently, manage complex projects, and liaise with senior management

Languages

Fluent in English and French

Additional languages are a plus

Place of work

Geneva

Contract type

Full time permanent employment

Valid work permit for Switzerland

Immediate entry date or to be discussed

• CIM BANQUE SA
  Genève
  1207 Genève

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