Risk & Compliance Officer
Serenity Trustee SA is part of a management owned Swiss headquartered group providing multi-family office services specialised in private and commercial structuring. As a medium-sized “boutique” provider, we emphasize on personal relations built upon longevity and trust, with a commitment to ensuring the highest standards of compliance and regulatory adherence.
- Develop, implement, and maintain compliance policies and procedures in accordance with FinSA and AML regulations
- Conduct regular compliance reviews and risk assessments
- Provide expert advice and support to the business on compliance matters
- Monitor and report on compliance risks and issues
- Ensure all staff are trained on compliance requirements and best practices
- Liaise with auditor and regulatory authorities and ensure timely submission of required reports
- Keep up-to-date with changes in relevant laws and regulations and ensure the company’s compliance practices are aligned
Qualifications
-Minimum of 3 years of experience in a compliance role within financial services in Switzerland
- Strong knowledge of FinSA, AML regulations and of industry best practices and standards
- Good knowledge of the trust & corporate services sector
- University degree in Law, Finance, Business Administration, or a related field
- Fluent in English and French (both written and spoken)
- Excellent analytical, communication, and interpersonal skills
- Ability to work independently and as part of a team
- Strong attention to detail and problem-solving abilities
The company has an entrepreneurial spirit and offers a challenging opportunity and interesting compensations. If you enjoy working in an international environment, being a real member of a dynamic team, please contact us
Place of work
Place de Saint-Gervais 1
1201 Genève
Contact
Patrick Taverne
Write an email
Geneva