CIM Banque est une banque suisse qui propose des services de banque privée et de banque d’entreprise, ainsi que des services d’investissement et de trading.
Legal & Compliance Officer
Am I a fit — voir ma compatibilitéCIM Banque recherche un Legal & Compliance Officer pour rejoindre son équipe Compliance à Genève. Le poste couvre le conseil juridique et réglementaire, le suivi de la conformité bancaire, le programme AML et les échanges avec la FINMA.
Repères sur CIM Banque
- Domaine officiel
- cimbanque.com
- Offres ouvertes
- 2
Détails de l’offre
La description complète publiée par CIM Banque.
Description de l’offre
We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.
Main responsibilities
- Provide legal and regulatory guidance to business lines and operational teams
- Monitor and ensure compliance with Swiss banking laws, FINMA regulations, and internal policies
- Support the AML program, including complex case review and escalation
- Draft, review, and negotiate banking contracts, agreements and legal documentation
- Prepare and oversee regulatory reporting and communications with FINMA and other authorities
- Conduct compliance risk assessments, internal audits and implementation of control measures
Required skills
Master’s degree in Law or equivalent legal qualification
- Experience in legal and compliance functions within a bank or regulated financial institution is an advantage
- Knowledge of Swiss banking law, FINMA requirements, AML regulations, and corporate governance standards
- Experience in handling regulatory audits and inspections is an advantage
- Excellent analytical, problem-solving, and decision-making skills
- Ability to work independently, manage complex projects, and liaise with senior management Languages Fluent in English and French Additional languages are a plus Place of work Geneva Contract type Full time permanent employment Valid work permit for Switzerland Immediate entry date or to be discussed
Prérequis
- Master’s degree in Law
- Swiss banking law
- FINMA requirements
- AML regulations
- corporate governance standards
- Analytical skills
- Problem-solving skills
- Decision-making skills
- Valid work permit for Switzerland
D’autres offres chez CIM Banque
1 autre offre actuellement disponible.
APSYS Core Banking Specialist
- 2 offres ouvertes
CIM Banque recherche un spécialiste Apsys Core Banking pour rejoindre son équipe IT à Genève. Le poste consiste à assurer la stabilité et la disponibilité des systèmes bancaires, notamment via le support de production, le monitoring, la gestion des incidents et le traitement des batchs. Une expérience avec Apsys en environnement de production ainsi que des compétences en bases de données, intégrations et APIs sont requises.