Head of AML Compliance

vor 1 Woche

Zürich, Zürich, Schweiz Robert Walters Switzerland Vollzeit

This role is perfect for a seasoned expert in AML and sanctions, well-versed in Swiss and European regulations.

Responsibilities:

  • Lead and oversee the AML function in the private bank, ensuring full compliance
  • Develop and implement robust AML policies, procedures, and controls to combat illicit financial activities
  • Keep abreast of global and local AML laws to guarantee adherence to Swiss and international standards
  • Conduct regular risk assessments to detect and address potential AML vulnerabilities
  • Monitor and investigate suspicious transactions, collaborating with internal and external teams when necessary
  • Offer guidance and training on AML matters to staff, fostering a compliance-oriented culture
  • Work closely with Legal, Risk, and Compliance teams to ensure coordinated AML efforts
  • Act as the key liaison for regulatory bodies, handling all AML-related inquiries and inspections
  • Prepare and present AML reports to senior management, the board, and regulatory authorities
  • Stay updated on new AML trends and best practices, enhancing the bank's AML program as needed
  • Manage a team of AML professionals, nurturing their development and upholding ethical standards

Requirements:

  • Minimum of 10 years in AML roles within private banking
  • Thorough understanding of global and Swiss AML regulations and industry practices
  • Proficiency in wealth management and private banking products
  • Experience with high-net-worth clients and complex structures
  • Strong leadership and management abilities to inspire and grow a team
  • Sharp analytical skills with a keen eye for detail
  • Excellent communication and relationship-building skills
  • Fluency in German, additional languages a bonus
  • Initiative-driven with the capacity to work autonomously and meet targets
  • Exemplary integrity and ethical standards

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