Head of Transaction Monitoring

Vor 5 Tagen

Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

About Our Client

A private bank in Geneva.

Job Description

Key Responsibilities

  • Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.
  • Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an example for the team with your in-depth involvement and expertise.
  • Transaction Monitoring: Oversee and enhance the transaction monitoring framework to detect, assess, and address suspicious activities effectively.
  • Investigations: Lead and personally engage in detailed investigations into suspicious transactions, ensuring timely and accurate reporting to regulators and senior management.
  • Policy and Framework Development: Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
  • Reporting and Escalation: Provide regular reports and updates to the Head of Compliance, senior management, and regulatory bodies as required.
  • Stakeholder Collaboration: Work closely with internal stakeholders, including compliance, risk, legal, and operations teams, to address complex cases and refine processes.
  • Regulatory Engagement: Maintain up-to-date knowledge of regulatory requirements and trends, representing the bank in discussions with auditors and regulators as needed.

The Successful Applicant

This role requires a proactive leader who thrives in a hands-on capacity, combining strategic oversight with detailed operational involvement in an evolving regulatory environment.

Key Qualifications

  • Experience:
    • Minimum of 6 years of experience in AML/Transaction Monitoring within the financial sector, ideally in private banking.
    • Proven track record in investigations and regulatory reporting.
    • Experience in a Big 4 firm is a strong asset.
  • Education: Degree in Finance, Law, or a related field. Relevant certifications (e.g., CAMS) are advantageous.
  • Language Skills: Fluency in French and English is mandatory.
  • Skills:
    • Strong analytical and problem-solving skills, with the ability to assess complex scenarios.
    • Hands-on approach, with a willingness to engage in operational tasks alongside strategic responsibilities.
    • Excellent leadership and interpersonal abilities, capable of managing and motivating a team effectively.
    • High attention to detail and a proactive approach to risk management.
    • Strong organizational skills with the ability to manage multiple priorities and meet deadlines.

What's on Offer

Reporting directly to the Head of Compliance for Switzerland, you will manage a team of 5+ professionals while actively participating in operational tasks, ensuring the bank maintains the highest standards of AML and regulatory compliance.

#J-18808-Ljbffr

  • Head of Transaction Monitoring

    Vor 5 Tagen

    Genf, Schweiz Pouly Tradition Vollzeit

    We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence,...

  • Head of Transaction Monitoring

    vor 1 Tag

    Genf, Schweiz Michael Page - Switzerland Vollzeit

    About Our ClientA private bank in Geneva.Job DescriptionKey ResponsibilitiesTeam Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an...

  • Transaction Monitoring Specialist

    Vor 5 Tagen

    Genf, Genf, Schweiz FICOBA Vollzeit

    About UsFICOBA has been operating since 1982 as a leading recruitment agency in Geneva, expertly matching highly skilled candidates with demanding clients.As a trusted partner, we offer a unique opportunity for a skilled AML Monitoring Officer to join our prestigious clients, such as a Private Bank in Geneva.This exciting role involves working closely with...

  • AML Monitoring Officer

    Vor 6 Tagen

    Genf, Schweiz Pouly Tradition Vollzeit

    Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:Responsibilities:Main contact...

  • Compliance Specialist

    Vor 2 Tagen

    Genf, Schweiz Lombard Odier Group Vollzeit

    Compliance Specialist - Transaction MonitoringApply locations Geneva time type Full time posted on Posted 4 Days Ago job requisition id R0005492A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our...

  • Compliance Specialist

    Vor 2 Tagen

    Genf, Schweiz Lombard Odier Vollzeit

    A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...

  • Commodity Trade Finance

    Vor 6 Tagen

    Genf, Schweiz Banque de Commerce et de Placements SA Vollzeit

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job.Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for aTransaction ManagerPURPOSE OF THE...

  • Transaction Manager

    Vor 2 Tagen

    Genf, Schweiz BCP – BANQUE DE COMMERCE ET DE PLACEMENTS Vollzeit

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a COMMODITY TRADE FINANCE -...

  • Commodity Trade Finance

    vor 20 Stunden

    Genf, Schweiz Pouly Tradition Vollzeit

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job.Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation.To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for aAre you passionate about teamwork...

  • Global Head of Corporate and Transactions

    Vor 2 Tagen

    Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

    Job DescriptionThis key role will provide strategic leadership, ensure legal standards, and manage relationships with stakeholders. You will oversee all legal matters related to corporate governance and significant transactions, shaping the future of the organization and leading a small team.Legal Leadership in Corporate, M&A/Transactions, and Capital...

  • Head of Trade Finance

    Vor 5 Tagen

    Genf, Schweiz Ampersand World SA Vollzeit

    For one of our clients, we are seeking a dynamic and hands-on Head of Trade Finance to join their team in Geneva. This is an exciting leadership opportunity for an individual with extensive knowledge of African markets and a strong background in trade finance.MISSION:Oversee the structuring and negotiation of trade finance deals, with a focus on the African...

  • Compliance Expert

    Vor 6 Tagen

    Genf, Genf, Schweiz FICOBA Vollzeit

    Job DescriptionWe are seeking a highly skilled AML Monitoring Officer to join our team at FICOBA, a leading recruitment agency in Geneva.The successful candidate will be responsible for:Managing the AML Team Inbox and conducting investigations into relevant transactions and topics.Ensuring the upload of sanction-relevant lists in Hotscan and addressing...

  • Head Of Geneva

    vor 1 Tag

    Genf, Schweiz Robert Walters Switzerland Vollzeit

    Robert Walters is on the hunt for a dynamic and driven professional to join their Geneva office as Head of Office. This is an exceptional opportunity to step into a leadership role within a fast-paced, international environment. If you're ready to make your mark and lead a team in one of the most vibrant recruitment markets, this could be the perfect role...

  • Head of IT

    Vor 3 Tagen

    Genf, Schweiz EMEA Recruitment Vollzeit

    Job Title: Head of ITLocation: GenevaIndustry: ManufacturingAbout the Company:Join a dynamic and innovative manufacturing company dedicated to delivering high-quality products and operational excellence. As they continue to grow, they are seeking a visionary Head of IT to lead the transformation of their technology landscape and drive our business into the...

  • Head of Landscaping

    vor 1 Tag

    Genf, Schweiz Manhattan Group Vollzeit

    Head of Landscaping – Exclusive Property in Cannes, FranceWe are seeking an experienced Head of Landscaping to oversee the stunning grounds of one of the most prestigious estates in the Cannes region. This is a unique opportunity to manage and maintain breathtaking gardens, ensuring they remain pristine year-round.€66-72K net per year, plus a 13th-month...

  • Head Of Geneva

    vor 1 Tag

    Genf, Schweiz Robert Walters Vollzeit

    * Leadership role in a collaborative and ambitious team (7 people)* Opportunity to grow and shape the Geneva office with full support from a global network* Chance to work with some of the most exciting companies and professionals in the regionWhat you'll do:As the Head of Office at Robert Walters' Geneva , you will play a pivotal role in shaping the future...

  • Head Of Geneva Office

    Vor 3 Tagen

    Genf, Schweiz Robert Walters Vollzeit

    Robert Walters is on the hunt for a dynamic and driven professional to join their Geneva office as Head of Office. This is an exceptional opportunity to step into a leadership role within a fast-paced, international environment. If you're ready to make your mark and lead a team in one of the most vibrant recruitment markets, this could be the perfect role...

  • Head of Engineering

    Vor 2 Tagen

    Genf, Schweiz Search 5.0 Vollzeit

    Get AI-powered advice on this job and more exclusive features.Co-Founder @ Search 5.0 ️ Driving Success with Elite Cloud and Contract TalentHEAD OF ENGINEERING | CONTRACT | REMOTE | 6-9 monthsSearch 5.0 are proud to be partnering with an incredible B2B SAAS company in Europe who are seeking a Head of Engineering (contractor) to lead technical strategy and...

  • Commodity Transaction Manager

    Vor 5 Tagen

    Genf, Genf, Schweiz Banque de Commerce et de Placements SA Vollzeit

    Required Skills and QualificationsTo be successful in this role, you will need to possess:A university degree in Economics or equivalent qualificationAt least 3 years of similar experience in transaction commodity trade financeStrong technical knowledge of commodity trade finance activitiesSpecific knowledge of hedging techniques relevant to the energy and...

  • Head of Credit

    Vor 2 Tagen

    Genf, Schweiz Trafigura Group Vollzeit

    Head of Credit - Gas, Power & Renewables Location: Geneva, Switzerland Time Type: Full time Posted on: Posted Yesterday Job Requisition ID: R-014606 Main Purpose: The Head of Credit Risk is a senior leadership role responsible for leading all aspects of the credit risk function within Trafigura’s Gas, Power and Renewables trading division. This individual...