Legal & Compliance Officer

--- base: meta-keywords: meta-viewport: width=device-width, title: Legal \& Compliance Officer --- Legal \\\& Compliance Officer =========================== We are seeking a Legal \\\& Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations. \*\*Main responsibilities\*\* \* Provide legal and regulatory guidance to business lines and operational teams \* Monitor and ensure compliance with Swiss banking laws, FINMA regulations, and internal policies \* Support the AML program, including complex case review and escalation \* Draft, review, and negotiate banking contracts, agreements and legal documentation \* Prepare and oversee regulatory reporting and communications with FINMA and other authorities \* Conduct compliance risk assessments, internal audits and implementation of control measures \*\*Required skills\*\* \* Master's degree in Law or equivalent legal qualification \* Experience in legal and compliance functions within a bank or regulated financial institution is an advantage \* Knowledge of Swiss banking law, FINMA requirements, AML regulations, and corporate governance standards \* Experience in handling regulatory audits and inspections is an advantage \* Excellent analytical, problem\\-solving, and decision\\-making skills \* Ability to work independently, manage complex projects, and liaise with senior management \*\*\*Languages\*\*\* Fluent in \*\*English and French\*\* Additional languages are a plus \*\*Place of work\*\* Geneva \*\*Contract type\*\* Full time permanent employment \*\*Valid work permit for Switzerland\*\* \*\*Immediate entry date or to be discussed\*\* !\[CIM BANQUE SA\]( ) \* CIM BANQUE SA Genève 1207 Genève \* \[ \](\< \>) jpid8cafd2bjm jpit0938jm jpiy26jm