Senior Compliance Officer

Your role

Bank J. Safra Sarasin is seeking an experienced Senior Compliance Officer for its Swiss Advisory Team in Geneva. As the successful candidate, you will be an integral part of a dynamic and fast-paced environment that supports the bank’s compliance with regulatory and legal requirements.

Your tasks

• Oversight of the governance and regulatory framework for the external asset management sector and introducers
• Responsibility for the entire lifecycle of client relationships, from initial onboarding and risk assessment through ongoing monitoring to potential termination
• Ensuring compliance with current Swiss AML standards
• Conducting global exposure reviews of new and existing customers to identify and mitigate financial crime risks
• Processing of account opening requests and periodic KYC reviews in accordance with applicable regulatory and internal policies
• Providing guidance to customer service representatives on AML/CTF-related matters
• Conducting risk assessments, thematic reviews, and in-depth analyses in specific areas
• Active participation in various compliance projects and their subsequent implementation
• Supporting compliance management on specific projects

Your profile

• Higher education, such as a degree from a university of applied sciences or a traditional university in law, economics, or an equivalent program (e.g., a Certificate of Advanced Studies in Compliance Management)
• At least 8 years of relevant professional experience in the financial crime compliance department of a Swiss bank, preferably involving complex account openings and periodic/ad hoc KYC reviews, as well as comprehensive knowledge of AML/CDB regulatory requirements
• Strong analytical skills with the ability to work thoroughly, flexibly, and independently
• A strong communicator and team player with a proactive attitude who takes full responsibility for tasks and areas of responsibility
• Solution-oriented with a pragmatic approach and a willingness to work closely with colleagues and stakeholders, both internally and externally
• Ability to work under pressure, set priorities, and make clear decisions
• Fluent in English and French; fluency in other languages is a plus

Your advantages

• Entrepreneurial spirit in a family-run bank
• Prime office locations in cities across Switzerland
• Above-average insurance coverage, fully covered by the bank
• Contribution to health insurance and meal allowance
• Global growth strategy and stable environment
• Competitive offer