Compliance and Legal Officer, Geneva

Join a FINMA-regulated digital bank at a time of growth and transformation Take on a broad, hands‑on Legal&Compliance role with real business interaction

Firmenprofil Our client is a Geneva‑based FINMA-regulated bank and part of an international financial services group active in online trading and investment solutions.

The bank operates in a highly digital environment, giving clients access to a broad range of financial markets through advanced trading platforms. Its activities sit at the intersection of banking regulation, financial innovation and technology, creating a dynamic environment where legal and compliance topics are closely connected to the business.

The organisation is entrepreneurial, fast‑paced and undergoing several new initiatives, including developments linked to digital assets. This role will appeal to candidates who want more than a traditional compliance position and who are motivated by operational exposure, regulatory complexity and direct interaction with internal stakeholders.

Aufgabengebiet Your Responsibilities Will Include

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 on the bank's activities

Support regulatory analysis linked to new business initiatives, including digital assets and crypto‑related topics

Assist with day‑to‑day legal and compliance matters in a fast‑moving digital banking environment

Review, analyse and coordinate legal or contractual documentation when required

Work closely with onboarding, operations, risk and business stakeholders

Support internal projects, process improvements and regulatory change initiatives

Contribute to a smooth handover and ensure continuity across compliance and legal activities

Handle a mix of strategic, operational and administrative tasks as part of a lean team

Anforderungsprofil The Ideal Profile Will Include

Previous experience in compliance within financial services, ideally in a FINMA‑regulated environment

Good understanding of banking compliance, regulatory requirements and financial products

Exposure to online trading, CFDs, digital assets, crypto, brokerage or investment platforms would be a strong advantage

Legal background or legal training would be valuable, particularly for regulatory analysis and contract‑related topics

Ability to understand complex regulatory topics and translate them into practical business guidance

Strong interest in digital banking, financial innovation and emerging regulatory topics

Hands‑on, flexible and pragmatic working style

Comfortable with multitasking and working in a fast‑paced, changing environment

Team‑oriented personality with strong communication skills

Willingness to handle both high‑value advisory work and more operational or administrative tasks

Fluent English and French are required

Immediate or short‑notice availability would be a strong plus

Vergütungspaket The Successful Candidate Will Benefit From

A permanent position in a stable and regulated financial institution

Exposure to digital banking, online trading, CFDs and digital assets

A broad role combining compliance, regulatory analysis and legal support

Close interaction with business, operations and risk teams

A fast‑paced, entrepreneurial environment with upcoming strategic initiatives

The opportunity to contribute directly to the evolution of the compliance framework

A competitive compensation package, including a discretionary bonus

A visible role within a lean team where individual contribution matters

A well‑structured handover from the current role holder

Kontakt Referenznummer: JN-052026-7024981

#J-18808-Ljbffr