Compliance Associate

LocationGeneva, Switzerland

SetupOn-site

LevelEntry

Posted1w ago

Apply by2026-12-31

Engineering & Technology

Quick answer

The World Economic Forum in Geneva is hiring a Compliance Associate to support the Legal and Compliance team, conducting due diligence reviews and preparing reports. The role is on-site and requires a bachelor’s degree and up to 3 years of relevant experience.

Role: Compliance Associate
Organization: World Economic Forum
Location: Geneva, Switzerland
Work setup: On-site
Level: Entry
Category: Engineering & Technology
Apply by: 2026-12-31

The role

The Compliance Associate role at the World Economic Forum in Geneva involves supporting the Legal and Compliance team in assessing potential partners, vendors, and other individuals and organizations engaging with the Forum. The role requires conducting due diligence reviews, analyzing results, and preparing reports for senior review.

What you'll do

Coordinate and conduct due diligence reviews
Analyze and consolidate results from internal systems and commercial databases
Prepare concise, evidence-based due diligence opinions and reports
Oversee due diligence monitoring requirements
Maintain accurate case records and supporting evidence
Liaise and collaborate with colleagues across various teams

What it takes

Bachelor’s degree in law, business, finance, international relations, political science, criminology, compliance or another relevant field
Up to 3 years of professional experience in due diligence, compliance, financial crime, risk, investigations, research, audit or a similar function
Understanding of customer or partner due diligence, sanctions screening, adverse media research, ownership and control analysis, and risk-based escalation
Experience using public sources and commercial databases to conduct structured research and verify corporate and individual information
Strong analytical, writing and documentation skills
High level proficiency in Microsoft Office tools. Knowledge of Salesforce or other case-management tools a plus

What you'll bring

Due diligence reviewsSanctions and trade restrictions screeningAdverse media researchRisk analysis and reportingLegal and compliance program implementationMicrosoft Office tools proficiency

Frequently asked questions

Where is the job located?

The job is located in Geneva, Switzerland.

What is the compensation?

Compensation is not specified in the job posting.

What are the key qualifications required?

Key qualifications include a bachelor’s degree in a relevant field, up to 3 years of relevant experience, and proficiency in Microsoft Office tools.

How do I apply?

Applications can be submitted by the application deadline, which is not specified in the job posting.

How to apply

Apply directly on World Economic Forum's site. We link straight through — no resume parsing, no profile to fill out.

Apply now →

This listing is aggregated from a third-party source and its summary may be auto-generated, so details can be inaccurate or out of date. ForGood is not the employer and is not liable for the content — please verify everything on World Economic Forum's official posting before applying.