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Compliance Manager Wm

vor 3 Monaten

Genf, Genf, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

Compliance Manager WM:

Mission:


The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in a sustainable way.


Challenges:

Helping the Compliance function facing the challenges of the future at strategic and operational level.

Be responsible for aligning the AML centres of competence, providing support on Group AML standards, and support on projects implementation as an AML SME.

Acting as a problem solver/facilitator in the organization and be able to replace the Group Head of Compliance WM in all circumstances and instances when needed.

Able to lead project within compliance end to end involving the relevant parties and being result oriented.

Main responsibilities:

Main duties:

  • Replace the Group Head of Compliance in all instances when needed
  • Regularly reviewing and aligning UBP standards with Banking Industry practice/seeking for benchmark
  • Ensure consistency of AML standard across different teams/stakeholders and within the Group
  • Act transversally across the Compliance WM function as a problem solver and facilitator solution based
  • Representing Compliance WM, as SME, in projects if/when required and bring support on the implementation and transposition in our Regulatory Framework
  • Collaborating closely with the WM Front Office to enhance the compliance culture
  • Develop qualitative reports and analytics to enhance risk escalation to the top Management/committes

Core competencies:

  • University degree in economics or law or equivalent education
  • Minimum 7 Years practical experience in banking industry, deep experience in Compliance in reputable banks
  • Subject matter expert on transversal AML topics
  • Knowledge of Banking industry and new technologies; able to lead transformation projects successfully
  • Rigorous, target
- and solution-oriented, sound decision making

  • Very good interpersonal and communication skills (oral and writing)
  • Fluent in English and French

Other Skills:

  • Experience in a big four (with a broad understanding of the different dimensions of Compliance)
  • Rigorous, highly committed and solution oriented

NOTE:
This job description is not intended to be all-inclusive. Employee may perform other related duties as negotiated to meet the on-going needs of the Bank.

Education:

  • Education: CFC

Experience:

  • Years of experience: see below
  • Experience in private banking: Mandatory

Language:

  • English: Mother Tongue

Personal skills:

  • Swiss resident: Mandatory