jobsPosted about 1 hour ago
Compliance and Legal Officer
M
Michael Page (on behalf of a FINMA-regulated digital bank)
📅Primary
last date
Open Access
📍
Location/Place/Mode
Geneva, Switzerland
🔖
Eligibility
Previous compliance experience in financial services (ideally FINMA-regulated), legal background/training, and fluency in English and French.
Opportunity
Title: Compliance and Legal Officer
Category: Jobs
Organiser: Michael Page (on behalf of a FINMA-regulated digital bank)
Location: Geneva, Switzerland
Deadline: Not specified
Eligibility: Previous compliance experience in financial services (ideally FINMA-regulated), legal background/training, and fluency in English and French.
Fees: None Description:
A Geneva-based FINMA-regulated digital bank is seeking a Compliance and Legal Officer to support the Head of Legal & Compliance. The bank operates in a highly digital environment at the intersection of banking regulation, financial innovation, and technology. This hands-on role involves direct business interaction, regulatory complexity, and operational exposure, including developments linked to digital assets and crypto-related topics. Key Responsibilities:
Contact Information:
Reference Number: JN-052026-7024981
Category: Jobs
Organiser: Michael Page (on behalf of a FINMA-regulated digital bank)
Location: Geneva, Switzerland
Deadline: Not specified
Eligibility: Previous compliance experience in financial services (ideally FINMA-regulated), legal background/training, and fluency in English and French.
Fees: None Description:
A Geneva-based FINMA-regulated digital bank is seeking a Compliance and Legal Officer to support the Head of Legal & Compliance. The bank operates in a highly digital environment at the intersection of banking regulation, financial innovation, and technology. This hands-on role involves direct business interaction, regulatory complexity, and operational exposure, including developments linked to digital assets and crypto-related topics. Key Responsibilities:
- Provide second-line compliance support and advice to internal business and operational teams.
- Support the implementation, monitoring, and documentation of compliance controls.
- Contribute to the review and update of internal policies, procedures, and compliance frameworks.
- Monitor Swiss and relevant international regulatory developments and assess their impact.
- Support regulatory analysis linked to new business initiatives, including digital assets and crypto-related topics.
- Review, analyse, and coordinate legal or contractual documentation when required.
Contact Information:
Reference Number: JN-052026-7024981