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Compliance Officer /100%

Company

RSM ZA

Location

genf, genf

Type

Full-time

Key role overview

As part of the strengthening of its internal Compliance function, RSM Switzerland is looking for a:

Compliance Officer /100%

to support the implementation, monitoring, and continuous improvement of the firm’s compliance and internal control frameworks.

This role offers broad exposure to key regulatory and professional standards, including KYC/AML, ISO 27001, ISQM, ESG, and data protection, with a progressive increase in responsibilities and close collaboration with experienced compliance professionals.

Your mission :

KYC / AML & Independence

  • Conduct periodic and event-driven KYC reassessments in accordance with Swiss AML standards
  • Assist with AML compliance checks and maintenance of client due diligence files
  • Provide occasional support to business teams on KYC and independence matters
  • Contribute to updates of internal procedures
  • Assist with updatin...

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