Head of Compliance & Legal - Banking

• Background juridique & exposition Comex • Profil Finma About Our Client ## A bank in the area. Job Description ## Main responsibilities1. Leadership & strategy • Define and implement the global Compliance & Legal strategy aligned with the bank's business objectives • Advise the CEO and the Executive Committee on regulatory, legal and reputational risks • Actively participate in strategic decisions as a member of the Comex • Ensure proactive regulatory monitoring (FINMA, MROS, international standards, AML, sanctions, etc.) 2. Compliance • Supervise all compliance activities: • Anti-money laundering (AML/KYC) • Sanctions & embargos • Conduct risk / cross-border • Transaction and activity monitoring • Ensure the implementation of internal policies and procedures compliant with Swiss (FINMA) and international requirements • Interact with regulatory authorities (FINMA, external auditors, etc.) • Supervise internal controls and audits related to compliance 3. Legal • Supervise the legal department and ensure adapted support to the different business lines (private banking, asset management, etc.) • Manage complex disputes and sensitive cases • Validate strategic contract documentation • Pilot legal risks related to new products and markets • Coordinate with external law firms in Switzerland and internationally 4. Team management • Lead, structure and develop a team of around 30 employees (Compliance + Legal, including intermediate managers) • Establish a culture of performance, ethics and responsibility • Develop talents and ensure succession • Manage the department's budget 5. Governance & culture • Promote a culture of compliance and integrity within the bank • Ensure regular reporting to the Board of Directors and risk committees • Implement training and awareness programs The Successful Applicant ## Sought profileEducation • Master's degree in law (required) - admission to the bar strongly desired • Specialization in banking law, financial law or compliance • Additional certifications (CAS Compliance, CAMS, etc.) = an asset Experience • 15+ years of experience in compliance and/or legal in the banking or financial sector • Significant experience in a management position (Head of Compliance, Head Legal or equivalent) • Proven experience within an Executive Committee or direct interaction with it • Strong exposure to Swiss (FINMA) and international regulation • Experience in managing transformations/regulatory change Key skills • Strategic vision and perspective • Confirmed leadership and ability to manage large teams • Excellent understanding of Swiss and international regulatory issues • Ability to influence at the highest level (Board, CEO) • Excellent analytical and risk management skills • Very good communication and negotiation skills • Pragmatism and business orientation Languages • French and English fluent (essential) • German = an asset What's on Offer ## Positioning • Position with strong strategic impact • Key interface between business, regulators and governance • Critical role for the protection of the banking license and reputation Quote job ref JN-062026-7039406 Job Function Banking & Financial Services Specialisation Compliance & Legal Industry Financial Services Location Geneva Contract Type Permanent Job Reference JN-062026-7039406