Legal & Compliance Officer
CIM BANQUE SA
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
Immediate entry date or to be discussed
j4id10397073a j4it0938a j4iy26a
Offres similaires
Juriste / Legal Counsel
Manpower · Suisse Romande
Legal Assistant
Jobup · Chur, GR
Career Opportunities: Investment & Trading Compliance Officer (124915)
Pictet Asset Management SA · Geneva, GE
Legal Counsel
Emil Frey Schweiz · Schweiz
Mitarbeiter Legal & Compliance (m/w/d)
Aldi Suisse · Schwarzenbach, SG
Données OFS 2024 —
8'167 CHF / mois
Fourchette : 6'476 – 11'765 CHF (P25–P75), brut avant charges.
Comparez votre salaire → disponible avec Pro.