MLRO & COMPLIANCE MANAGER (Trust sector)

vor 2 Wochen

Genf, Schweiz Lotus Partners Vollzeit

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Lotus Partners For one of our clients, a leading Trust Company based in Geneva, we are looking for a MLRO & COMPLIANCE MANAGER Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti‑Money Laundering Act (AMLA), FINMA and ARIF requirements. Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS. Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards. Monitor regulatory developments and support management in adapting internal policies and processes. Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations. Coordinate compliance testing, reporting, and follow‑up on corrective actions with relevant departments. Provide regular reporting to senior management and the Board on AML and compliance risks. Support training and awareness programmes on compliance and financial crime prevention. Contribute to regulatory projects and act as deputy to the Head of Compliance Switzerland. Required profile Degree in Law, Finance, or related field, with a recognised compliance qualification (e.g., ICA, ACAMS, CISA or Swiss compliance equivalent). Minimum of 8–10 years’ experience in compliance or AML functions within trust/fiduciary or financial services. Proven knowledge of Swiss AML legislation, FINMA regulations, and financial crime prevention. Strong understanding of risk management and regulatory frameworks. Excellent communication and report‑writing skills. Fluent in English; good knowledge of French and German is an asset. Organised, precise, and proactive, with the ability to manage complex regulatory matters. Strong interpersonal skills and ability to engage with stakeholders across multiple offices. All files will be treated with the utmost confidentiality. #J-18808-Ljbffr

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