Compliance & Regulatory Officer (f/m/d) at 80-100%
Key information
- Publication date:18 July 2025
- Workload:80 – 100%
- Contract type:Permanent position
Job summary
Join BDO as a Compliance & Regulatory Officer in Geneva! Great opportunity with flexible benefits awaits.
Tasks
- Support the growth of our Regulatory & Compliance activities in French-speaking Switzerland.
- Advise financial institutions on financial regulations and compliance matters.
- Conduct audits and draft reports for various financial establishments.
Skills
- Master's degree in law or equivalent, 1-3 years relevant experience.
- Fluency in French and excellent English skills; German is a plus.
- Strong knowledge of Swiss regulatory environment and analytical mindset.
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Compliance & Regulatory Officer (f/m/d) at 80-100%
Geneva
Financial Services
September 1, 2025
EVOLVE IN THE REGULATORY & COMPLIANCE FIELD
Do you want to invest yourself in the rapidly developing Regulatory & Compliance field within a dynamic company? Due to the high level of regulation and the increasing complexity of the banking and financial services sector, the demand for competent advice has significantly increased. Our qualified employees understand the complex interrelations of modern finance and combine expertise with precision. Strengthen your expertise in financial market law day by day through a stimulating and challenging practice surrounded by a national and international network of specialists in the field.
CHALLENGING MISSIONS
- Under the supervision of our R&C manager, you will participate in the development of our R&C activities in French-speaking Switzerland
- You will participate in consulting activities for various financial institutions (banks, securities firms, asset managers, etc.) regarding financial regulation
- As a member of the Regulatory & Compliance service, you will participate in prudential and AML audits at various financial institutions and be responsible for drafting reports
- You will support the Compliance services of financial institutions, mainly in anti-money laundering and in connection with behavioral rules (LSFin, Crossborder, Tax Compliance)
- You will participate in the completion of tasks related to compliance and risk functions for different types of financial institutions
YOUR PROFILE
- Holder of a Master's degree in law or an equivalent qualification
- Between 1 and 3 years of successful professional experience in a similar position (consulting in the financial field)
- Native French speaker, you have an excellent level of English (min. C1), with German being an asset
- Excellent knowledge of the Swiss regulatory environment (LSFin, LEFin, AML, LIMF, knowledge of the Fintech environment being an asset)
- Very good mastery of IT tools
- Dynamic, rigorous, flexible, analytical mindset, and ability to handle a significant workload
- Team spirit and interpersonal skills allowing you to share your knowledge and integrate quickly into existing teams
OUR OFFER
- Attractive and flexible working conditions
- A work-life balance
- A modern working environment
- A strong team spirit
- A respectful and rewarding work climate
- A local attachment and international professionalism
Working at BDO
BDO is a leading Swiss company for auditing, fiduciary, tax, and business consulting with a strong international network. Our employees operate in a work environment that challenges them, offers individual development opportunities, and is characterized by collegial interaction.
