We are currently looking for a Compliance Control Specialist for one of our clients, an international private bank based in Geneva, for a 6-month fixed-term contract.
About the Role
As part of a dedicated Compliance Controls team, you will contribute to the execution of the bank’s control framework across a broad range of compliance-related activities.
This role offers strong exposure to regulatory risk management and internal control processes within a dynamic and international banking environment.
Responsibilities
- Perform control reviews across various Compliance topics including AML/KYC, financial crime, sanctions, investor protection, and cross-border activities
- Participate in control assignments by conducting analyses, testing, and detailed assessments
- Evaluate the effectiveness of existing control processes and identify potential areas for improvement
- Provide recommendations and follow up on remediation actions and implementation plans
- Work closely with Compliance, Risk and Internal Control teams to ensure proper execution of the control framework
- Prepare clear and well-structured working papers and control reports
Your Profile
- University degree in Business, Law, Finance, or a related field
- 3 to 7 years of experience in Compliance, Internal Control, Audit, or a similar function within the banking industry
- Good understanding of regulatory and compliance-related risks in a banking environment
- Strong analytical skills, attention to detail, and solid communication abilities
- Fluency in both French and English is mandatory
- Swiss residency mandatory
For further information about this opportunity, please contact Maeva Reis at +41 22 552 01 05 or via email at m.reis@lextonstanley.com. We welcome confidential inquiries and applications.
