Business Compliance Manager
Banque Pictet & Cie SA
Geneva
Key information
- Publication date:23 December 2025
- Workload:100%
- Place of work:Geneva
Job summary
Join Pictet Wealth Management, a Swiss bank with 200 years of heritage. Be part of a dynamic team focused on client service and compliance.
Tasks
- Analyze client account opening documents for compliance and regulations.
- Draft synthesis documents for account opening requests and present them.
- Advise managers on the account opening process and regulations.
Skills
- 5+ years in private banking compliance; university or banking degree required.
- Strong knowledge of AML regulations and compliance standards.
- Fluent in French and English, with additional languages a plus.
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Your team
Pictet Wealth Management (PWM) relies both on a Swiss banking heritage of more than two hundred years and on international investment expertise. A group owned and managed by partners, Pictet offers a comprehensive range of financial services aimed at wealthy families and individuals, including discretionary management and investment advisory solutions as well as family office services.
Within the PWM Risk & Control Functions department, as a Business Compliance Manager, you will analyze all new client account opening files.
Your role
Responsibilities
- Analyze files related to account openings, both materially and in terms of formal and tax aspects (FATCA, CRS, etc.).
- Draft summary documents concerning account opening requests and present them to the various Bank committees.
- Advise managers, particularly on the account opening process.
- Ensure compliance with regulations (AML, FINMA Anti-Money Laundering Ordinance, Banking Due Diligence Convention), especially in the fight against money laundering and terrorist financing (AML).
Your profile
- At least 5 years of experience in a similar position in a private bank in Switzerland.
- University or banking education; a certificate in compliance management is an asset.
- Strong interest in regulatory aspects, particularly in the AML field. Very good knowledge of the AML Act, FINMA AML Ordinance, and the Banking Due Diligence Convention, as well as its case law.
- Proficiency in common IT tools, especially Avaloq banking software and MS Office.
- Fluent in French and English; proficiency in another language is an asset.
- Residence in Switzerland required.
Rigorous, honest, and discreet, while being curious and having a real sense of customer service, you know how to show initiative and commitment. You demonstrate a strong interest in all regulatory aspects and are able to enforce and apply regulations as well as internal directives strictly, while placing business satisfaction at the heart of your priorities. Organized and methodical, you appreciate teamwork and contribute, through your attitude, to maintaining an excellent working atmosphere.
Ref: BCM/SN/JMP
Note
Diversity & Inclusion
Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
