Aktuelle Jobs im Zusammenhang mit Head of Financial Crime, Compliance Monitoring - Genf, Genf - J. D. Hirschy
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Financial Director
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Head of Accounting
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Head of AML Investigations
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Head of Financial Crime, Compliance Monitoring
vor 3 Monaten
**En collaboration avec vos collègues, vous traiterez les annonces MROS (Go AML).**
Vous avez une expérience d'au minimum 8 à 10 ans dans le domaine du monitoring transactionnel/des investigations, des compétences managériales reconnues et une très bonne compréhension de la lutte contre le blanchiment d'argent et des aspects liés aux sanctions/embargos.
Vous êtes parfaitement à l'aise avec les outils de monitoring et avez développé une expertise concernant l'analyse des arrière-plans économiques des transactions et de la documentation y relative.
**Vos compétences managériales vous permettent d'atteindre les objectifs définis par la banque, de créer un climat propice au développement des compétences et de renforcer la cohésion de votre équipe.**
**Vous savez organiser les activités de votre équipe, travailler sur l'amélioration des processus et des outils afin de les rendre plus performants vous aimez partager vos connaissances afin de former vos collaborateurs.**
Proactif vis-à-vis du Front, vous saurez conjuguer leurs impératifs tout en respectant le cadre réglementaire bancaire. Vous avez le sens de la diplomatie et de la communication ce qui vous permet d'être un interlocuteur apprécié au sein de la Banque.
Si vous vous reconnaissez dans cette première description de poste, faites-nous parvenir un dossier complet (CV, lettre de motivation, diplômes et certificats de travail) via notre site. Vous pouvez aussi nous contacter à titre exploratoire pour une discussion informelle en toute discrétion et sans engagement.
Jean-David Hirschy
**Profil minimum requis**:
- Expérience réussie d'au minimum 8 à 10 ans dans le domaine Compliance Monitoring Transactionnel des investigations dans une banque en Suisse.
- Excellentes connaissances du cadre réglementaire suisse en matière AML et des Sanctions (OFAC/SECO).
- Compétences managériales reconnues et avérées.
- Français - Anglais (langues de travail).
- Domicile en Suisse et nationalité suisse ou permis valable (déjà en mains).
