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Compliance Control specialist

Headhunter: LHH

Headhunter: LHH

Executive Search

Genève - Schweiz

Senior Specialist / Project Manager

Hybrid

Experteer Overview

In this role you will strengthen the bank's control framework by ensuring regulatory compliance and effective control execution. You will assess and test controls across compliance domains, identify gaps, and support corrective actions in collaboration with Compliance, Risk and Business teams. You will contribute to robust risk management practices, focusing on AML and KYC regulatory requirements. This is a cross-functional role in a Geneva-based, hybrid-structured environment with a mission to uphold high standards of compliance.

Responsibilites

  • Contribute to the control framework and ensure regulatory compliance
  • Assess and test controls across compliance areas and identify gaps
  • Support the implementation of corrective actions
  • Collaborate with Compliance, Risk and Business teams to strengthen risk management and control execution

Key requirements

  • University Degree (Business / Law)
  • 3 - 7 years experience in a similar position
  • Excellent knowledge in Compliance, Audit and Internal Control
  • Strong knowledge of regulatory framework (AML, KYC)
  • French and English fluent
  • Swiss residence mandatory

Description

In this role you will strengthen the bank's control framework by ensuring regulatory compliance and effective control execution. You will as…
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LHH Switzerland

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