Risk and Compliance Officer FR / ENG 70%
Description
For one of our clients, we are looking for a Risk & Compliance Officer in Risk and Compliance Officer FR / ENG 70% (m / f) For one of our clients, we are looking for a Risk & Compliance Officer in 70% permanent contract and based in Geneva. The collaborator will assist with trust administration duties to support the activities to the Geneva offices. Risk and Compliance Officer FR / ENG 70% (m / f) Our client is a trust & fiduciary services company based in Switzerland. Missions Integration within the structure ; Overseeing risk and compliance monitoring for entities; Act as the official Risk and Compliance Officer, with the corresponding responsibilities; Monitoring transactions based on bank statements and internal records; Filing bank statements of all the structures administered by the entities; Preparing and filing CRS and FATCA reports; Liaising with banks, fiduciaries, accountants and other counterparties to obtain financial statements of underlying entities; Maintaining and updating client profiles, entity profiles and structure charts; Maintaining and updating the list of mandates / missions; Preparing board minutes and corporate documentation for entities and structures; Preparing AML file notes regarding transactions; Assisting with the administrative follow-up of trusts, foundations and companies; Reporting to the clients and the Management; Participation of the day to day in the office. Profil du candidat Academic background in Finance, Economy, Law or Trust; At least 10 years of relevant experience, ideally in trust administration, fiduciary, private client or compliance roles in Switzerland; Very good knowledge in risk, compliance, law in trust administration, fiduciary and wealth management; Fluent in French and in English ; Senior, autonomous and well-organized profile; Sense of confidentiality; Start date ideally on the 1st May 2026 or flexible. Conditions et Avantages Our client offers a 70% permanent contract within a small but sophisticated private-client environment. jpid8212106cv jpit0312cv jpiy26cv