Chief Compliance Officer (CCO) Greater Geneva, Switzerland Area

The Company is seeking a Chief Compliance Officer (CCO) to serve as the second line of defense, ensuring strict adherence to all relevant laws, regulations, and internal policies. The CCO will be responsible for establishing and leading the compliance strategy, with a focus on conduct and customer protection, regulatory compliance, anti-money laundering, and reputational risk. This role demands a professional with a deep understanding of Swiss regulatory requirements, international private banking experience, and a strong background in cross-border wealth management, particularly in Latin American, European, and Middle Eastern markets. The successful candidate will be the main compliance representative, managing relationships with regulators, and fostering a strong compliance culture within the organization. Candidates for the CCO position at the company should have a Bachelor's or Master's degree in a relevant field, with professional compliance certifications being a strong advantage. A minimum of 15 years' experience in the banking or financial services industry is required, with a proven track record as a Chief Compliance Officer in private banking, wealth management, or international banking. The role also necessitates extensive experience in team leadership, managing regulatory interactions, and leading compliance transformation programs. The ideal candidate will have excellent communication skills, the ability to influence senior stakeholders, and a strong strategic thinking and decision-making capability. Fluency in English is mandatory, with proficiency in French, Spanish, and Arabic being highly desirable or considered an asset.

Hiring Company

Banco Santander