Risk and Compliance Officer FR / ENG 70% (m / f)

For one of our clients, we are looking for a Risk & Compliance Officer in 70% permanent contract and based in Geneva.

The collaborator will assist with trust administration duties to support the activities to the Geneva offices.

Our client is a trust & fiduciary services company based in Switzerland.

Missions

• Integration within the structure ;
• Overseeing risk and compliance monitoring for entities;
• Act as the official Risk and Compliance Officer, with the corresponding responsibilities;
• Monitoring transactions based on bank statements and internal records;
• Filing bank statements of all the structures administered by the entities;
• Preparing and filing CRS and FATCA reports;
• Liaising with banks, fiduciaries, accountants and other counterparties to obtain financial statements of underlying entities;
• Maintaining and updating client profiles, entity profiles and structure charts;
• Maintaining and updating the list of mandates / missions;
• Preparing board minutes and corporate documentation for entities and structures;
• Preparing AML file notes regarding transactions;
• Assisting with the administrative follow-up of trusts, foundations and companies;
• Reporting to the clients and the Management;
• Participation of the day to day in the office.

Profil du candidat

• Academic background in Finance, Economy, Law or Trust;
• At least 10 years of relevant experience, ideally in trust administration, fiduciary, private client or compliance roles in Switzerland;
• Very good knowledge in risk, compliance, law in trust administration, fiduciary and wealth management;
• Fluent in French and in English ;
• Senior, autonomous and well-organized profile;
• Sense of confidentiality;
• Start date ideally on the 1st May 2026 or flexible.

Conditions et Avantages

Our client offers a 70% permanent contract within a small but sophisticated private-client environment.