Head of Compliance - Private Banking

About Our Client

Private Bank in Geneva.

Job Description

Key Responsibilities

Regulatory Compliance & Risk Management

• Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics.
• Monitor regulatory changes , assess their impact, and oversee implementation within the bank.
• Conduct an annual compliance risk assessment and develop an action plan.
• Provide regular reports to senior management on compliance activities and risk exposure.

Governance & Advisory

• Advise the Executive Committee, senior management, and staff on compliance and AML/CFT matters.
• Report serious compliance breaches and risks to leadership in a timely manner.
• Define and update the internal compliance framework to ensure regulatory alignment.

Supervision & Implementation

• Lead and oversee the Compliance Department , ensuring operational efficiency.
• Develop and implement compliance action plans for regulatory projects.
• Validate new products, markets, and services from a compliance perspective.

Key Compliance Areas

• AML/CFT regulations (LBA, OBA-FINMA, CDB ).
• Cross-border regulations and market conduct rules.
• Internal policies, procedures, and control measures for financial crime prevention.

The Successful Applicant

Your Profile

• At least 5 years of proven experience in a similar role within a Swiss private bank of comparable size .
• Fluent in French & English (mandatory); German and/or Italian are a plus.
• Strong expertise in Swiss banking regulations (CDB, LBA, OBA-FINMA, cross-border, market conduct).
• Analytical and strategic mindset , with excellent problem-solving skills.
• Strong leadership and interpersonal skills , with experience managing teams.
• Excellent organizational and communication skills , able to handle multiple priorities.

Swiss Residency only!

What’s on Offer

• 1 day of home office
• A good insurance and LPP scheme

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