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🥝 Compliance Control Officer - 6-month Fixed-term Contract at 100%

SpeciTec SA | genève ge, Switzerland | Posted June 20, 2026

Job Description

Job Description

On behalf of our client, a leading international private bank based in Geneva, we are seeking a Compliance Control Officer for a fixed-term contract until the end of the year. Integrated into a team of eight colleagues, you will contribute to the implementation of the control plan covering all compliance-related activities. In this role, you will actively participate in maintaining a risk control system that meets the highest standards of the banking sector. You will work in a demanding and collaborative environment, in close interaction with the Compliance, Business Risk & Controls teams and various business lines.

Main Responsibilities

  • Assess the design and effectiveness of controls related to compliance activities (financial crime, anti-money laundering, KYC, sanctions, investor protection, cross-border activities, etc.).
  • Lead or participate in control reviews by conducting diagnostics and detailed test...

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