Compliance and Legal Officer

Michael Page (on behalf of a FINMA-regulated digital bank); Genf; Sur place; CHF 110 000 - 140 000; Plein temps

Résumé du poste

Michael Page, on behalf of a FINMA-regulated digital bank in Geneva, Switzerland, seeks a Compliance and Legal Officer to support the Head of Legal & Compliance. The role involves navigating regulatory complexity at the intersection of banking, finance, and technology.

The position requires hands-on interaction with business units and exposure to digital assets/regulatory topics, with emphasis on adapting controls and policies.

Qualifications

• Previous compliance experience in financial services (ideally FINMA-regulated).
• Legal background or training.
• Fluency in English and French.

Responsabilités

• Provide second-line compliance support and advice to internal business and operational teams.
• Support the implementation, monitoring, and documentation of compliance controls.
• Contribute to the review and update of internal policies, procedures, and compliance frameworks.
• Monitor Swiss and relevant international regulatory developments and assess their impact.
• Support regulatory analysis linked to new business initiatives, including digital assets and crypto-related topics.
• Review, analyse, and coordinate legal or contractual documentation when required.

Connaissances

Compliance experience

Legal background

English proficiency

French proficiency

Description du poste

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below.

Compliance and Legal Officer

M

Organising Institution / Firm

Michael Page (on behalf of a FINMA-regulated digital bank)

Not Specified by Organiser

Not Specified

Previous compliance experience in financial services (ideally FINMA-regulated), legal background/training, and fluency in English and French.

Job

Full Opportunity Brief

Title: Compliance and Legal Officer
Category: Jobs
Organiser: Michael Page (on behalf of a FINMA-regulated digital bank)
Location: Geneva, Switzerland
Deadline: Not specified
Eligibility: Previous compliance experience in financial services (ideally FINMA-regulated), legal background/training, and fluency in English and French.
Fees: NoneDescription:
A Geneva-based FINMA-regulated digital bank is seeking a Compliance and Legal Officer to support the Head of Legal & Compliance. The bank operates in a highly digital environment at the intersection of banking regulation, financial innovation, and technology. This hands‑on role involves direct business interaction, regulatory complexity, and operational exposure, including developments linked to digital assets and crypto-related topics.Key Responsibilities:

• Provide second-line compliance support and advice to internal business and operational teams.
• Support the implementation, monitoring, and documentation of compliance controls.
• Contribute to the review and update of internal policies, procedures, and compliance frameworks.
• Monitor Swiss and relevant international regulatory developments and assess their impact.
• Support regulatory analysis linked to new business initiatives, including digital assets and crypto-related topics.
• Review, analyse, and coordinate legal or contractual documentation when required.

Contact Information:
Reference Number: JN-052026-7024981