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Legal & Compliance Officer

CIM BANQUE SA

Kanton Genf, Schweiz📅 27/9/2026

Descripción

We are seeking a Legal & Compliance Officer to join our Compliance team in Geneva and ensure full compliance with Swiss and international banking regulations. Main responsibilities Provide legal and regulatory guidance to business lines and operational teams Monitor and ensure compliance with Swiss banking laws, FINMA regulations, and internal policies Support the AML program, including complex case review and escalation Draft, review, and negotiate banking contracts, agreements and legal docum…
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