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**
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