Legal & Compliance Officer

CIM BANQUE SA

Genève, 1207 GenèveFestanstellungVeröffentlicht 15.9.2026

Über den Job

We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations.

Aufgaben

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

Profil

Master's degree in Law or equivalent legal qualification
Knowledge of Swiss banking law, FINMA requirements, AML regulations, and corporate governance standards
Excellent analytical, problem-solving, and decision-making skills
Ability to work independently, manage complex projects, and liaise with senior management
Fluent in English and French (additional languages are a plus)
Valid work permit for Switzerland
Experience in legal and compliance functions within a bank or regulated financial institution (an advantage)
Experience in handling regulatory audits and inspections (an advantage)

Rahmenbedingungen

Full time permanent employment
Location: Geneva, 1207 Genève
Immediate entry date or to be discussed
CIM BANQUE SA, jpid8cafd2bjt jpit0938jt jpiy26jt

Skills

Schweizer BankrechtFINMA-VorschriftenAML-RichtlinienBanking-ContractsCompliance-RisikobewertungRegulatorische BerichterstattungCorporate Governance

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