Overview

Flex Suisse is the leading service provider for supporting legal and compliance departments with flexible staffing, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our latest mandate we are looking for exceptional Compliance Officers both in Geneva and Zurich.

Banking | Compliance Officer | Geneva | 4 months | 100% | Immediately | CHF 105'000+

Responsibilities

• Plan, lead, and deliver data-driven reviews and investigations designed to detect unusual patterns or high-risk activity across multiple business units and jurisdictions.
• Engage with subject matter experts in areas such as compliance, tax, and advisory to ensure well-rounded financial crime risk assessments.
• Escalate and report suspicious behavior promptly to designated senior compliance officers or regulatory authorities in line with required timelines.
• Act as a key point for intelligence gathering, using ...