Risk & Compliance Officer

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von: Serenity Trustee SA | localité: GenèveN: SerenityTrusteeSA

 

 

Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory adherence.

 

 

Risk & Compliance Officer

 

– Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations

– Conduct regular compliance reviews and risk assessments

– Provide expert advice and support to the business on compliance matters

– Monitor and report on compliance risks and issues

– Ensure all staff are trained on compliance requirements and best practices

– Liaise with auditor and regulatory authorities and ensure timely submission of required reports

– Keep up-to-date with changes in relevant laws and regulations and ensure the company’s compliance practices are aligned

 

Qualifications

-Minimum of 3 years of experience in a compliance role within financial services in Switzerland

– Strong knowledge of FinSA, AML regulations and of industry best practices and standards

– Good knowledge of the trust & corporate services sector

– University degree in Law, Finance, Business Administration, or a related field

– Fluent in English and French (both written and spoken)

– Excellent analytical, communication, and interpersonal skills

– Ability to work independently and as part of a team

– Strong attention to detail and problem-solving abilities

 

The company has an entrepreneurial spirit and offers a challenging opportunity and interesting compensations. If you enjoy working in an international environment, being a real member of a dynamic team, please contact us

 

 

 

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