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Support the Compliance function in ensuring that the bank operates in line with internal policies, regulatory requirements, and industry standards;...

Head of Finance and Risk Banking Client: The bank is a well-established private institution with a small but expanding office in central Geneva. Fully regulated in Switzerland, it has a solid shareholder base and an entrepreneurial culture. For many years, it has provided traditional private...

Function as a key member of the bank's risk function (Second Line of Defense), reporting directly to the Deputy CISO and maintaining close collaboration with First Line of Defense teams on matters of ICT risk management....

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

Conduct due diligence investigations, perform detailed background checks and due diligence investigations on customers....

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures