![UBS](https://media.trabajo.org/img/noimg.jpg)
Aml Transaction Monitoring Initiative Manager
vor 2 Wochen
Critères de l'offre
Description du poste
Are you an experienced program or initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple inter-linked activities? Do you want to play a key role in transforming our firm into an agile organization?
At UBS, we re-imagine the way we work, the way we connect with each other - our colleagues, clients and partners - and the way we deliver value. Being agile will make us more responsive, more adaptable, and ultimately more innovative.
We are looking for an Initiative Manager to drive the success of the Anti-Money Laundering Transaction Monitoring (AML TM) Product within the GCRG (Group Compliance and Regulatory Governance) Stream of Group Functions CDIO.
**In your role you will**:
- manage and coordinate aspects of complex large-scale (cross stream) initiatives such as those driven by the UBS Business Divisions as they impact the AML TM Agile Crew including triage / impact assessment of new initiatives, planning, execution, issue identification reporting to ensure full transparency and collaboration
- resolution of cross-stream dependencies via alignment with Stream / Crew leads to facilitate prioritization via the respective Stream or Crew's Agile ceremonies
- manage and coordinate aspects of our Crew driven objectives where there are dependencies on other Crews in the GCRG stream (e.g., Implementation of A.I. Transaction Monitoring models)
- ongoing management of senior stakeholders and clients, by leading the Crew's contribution to existing stakeholder update and management forums which include the Financial Crime Prevention Change Forum, TM Change Forum and Stream level Agile ceremonies and drive improvements to these communication channels as we progress on the Agile transformation
- support and drive effective risk management by playing an active role in Crew level risk and issue recording, mitigation, and management when it relates to respective initiatives being overseen as part of the role
- support the AML Crew Product Lead (CPL) and Crew Technical Lead (CTL) with the maintenance of the Digital Product Roadmap and ensure ongoing alignment with the Pod level product roadmaps
Description du profil
- 5 + years with a successful track record in managing complex, large scale, cross divisional Initiatives or Programs
- team player with an enthusiastic and proactive personality, a true agile mindset and strong analytical and problem-solving skills
- strong active listening, communication and presentation skills and the ability to build networks and partnerships at all levels within the organization
- able to bring together multiple senior stakeholders and drive decision making
- strong ability to prioritize and multi-task
- experience with Agile Way of Working
- good understanding of operational processes within the Compliance and Financial Crime Prevention area preferably within the Financial Services industry would be very beneficial
-
Aml Transaction Monitoring Initiative Manager
vor 2 Monaten
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Information Technology (IT) - Group Functions **Job Reference #** - 268261BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you an experienced program or initiative manager with a track record of driving the success of large scale, complex initiatives? Do you enjoy managing the day-to-day progress of multiple...
-
Compliance Coordinator Aml and Fraud Management
vor 2 Monaten
Zurich, Schweiz Talentor Sweden AB Vollzeit**Responsibilities**: - Ensuring a compliant handling of customers falling under the Anti-Money-Laundery (AML) laws and regulations - Prevention of financial losses in the area of fraud for the company as well as for customers and other stakeholders - Blocking of services before AML limits are reached - AML Transaction monitoring - Preparing the AML...
-
Legal Transaction Manager/ Structurer
vor 2 Monaten
Zurich, Schweiz Pactum AG VollzeitPactum is a FINMA-regulated asset manager, located in Zurich, established and incorporated in 2016 as a boutique asset management firm. Today a team of 14 specialized professionals innovate agile working capital financing solutions. Due to the growing business and its complexity, our Investment Structuring Team is looking for a motivated Paralegal/...
-
Legal Transaction Manager/ Paralegal
vor 2 Monaten
Zurich, Schweiz Pactum AG VollzeitPactum is a FINMA-regulated asset manager, located in Zurich, established and incorporated in 2016 as a boutique asset management firm. Today a team of 14 specialized professionals innovate agile working capital financing solutions. Due to the growing business and its complexity, our Investment Structuring Team is looking for a motivated Paralegal/...
-
Sanction Embargo Afc Monitoring Sme and Team Head
vor 2 Wochen
Zurich, Schweiz Deutsche Bank VollzeitRegulation, Compliance and Anti-Financial Crime (AFC) protect the integrity and reputation of Deutsche Bank. They manage the Bank’s risks and help to avoid unintentional rule breaches and conflicts of interest. At the same time, they also advise on ethical conduct, governance issues and keep our organisation up-to-date on regulatory and political...
-
Aml/kyc Associate
vor 2 Wochen
Zurich, Schweiz Future Watch International Recruiting VollzeitCategory: Banking- Created: 06 April 2019**GREAT OPPORTUNITY** **Our client is a Swiss Private Bank in Zurich, they are going through a large growth process and are looking to bring in a dynamic, professional AML/KYC Officer who is looking to learn and develop their skills as a.** **AML / KYC OFFICER** - Support front employees (relationship manager) and...
-
Binance Accelerator Program
vor 2 Wochen
Zurich, Schweiz Jobs for Humanity VollzeitCompany Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ,...
-
Banking Assistant Relationship Manager
vor 2 Monaten
Zurich, Schweiz Flex Suisse AG VollzeitFlex Suisse is the number one service provider to empower legal & compliance departments with flexible workforce, managed legal services and professional search in Switzerland, Liechtenstein and Germany. For our most recent mandate we are looking for an exceptional talent in the following field: **Banking | Assistant Relationship Manager | Zurich | Temp. 6...
-
Lawyer Fund Transactions
vor 2 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transactions Tasks Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis of the Collective Investment Schemes Act, the...
-
Export Finance Transaction Manager 80
vor 4 Wochen
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Finance - Personal & Corporate Banking **Job Reference #** - 274821BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you interested in international finance? Do you find working with some of UBS’s most sophisticated corporate clients exciting? Are you passionate about Export Finance? - Given the growing...
-
Fund Administrator Operations
vor 2 Wochen
Zurich, Schweiz Future Watch International Recruiting VollzeitCategory: Banking- Created: 15 October 2020**Our client is a leading Zurich based alternative investment manager, with affiliated offices around the world. They manage over $70 billion in AUM.** **They have an opening for an experienced** **FUND ADMINISTRATOR OPERATIONS** **_Role:_**: - Responsible for the end to end operational process of fund...
-
Transaction Manager
vor 1 Tag
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Investment Banking - Investment Bank **Job Reference #** - 298096BR **City** - Zürich **Job Type** - Full Time **Your role** - Would you like working in the exciting field of debt and equity capital markets? Do you love to manage multiple transactions and thrive in a busy environment? Would you like to be part of our successful...
-
Lawyer Fund Transaction Management
vor 2 Wochen
Zurich, Schweiz coni+partner AG VollzeitOur client is the Asset Management division of an international Swiss bank in Zurich. We are searching for an experienced lawyer (m, f, d) as a Lawyer Fund Transaction Management Tasks Providing comprehensive legal support to the portfolio management team and institutional distribution / Giving legal advice on the basis of the Collective Investment...
-
Binance Accelerator Program
vor 2 Wochen
Zurich, Schweiz Binance VollzeitBinance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...
-
Director of Compliance
vor 1 Woche
Zurich, Schweiz RULEMATCH AG VollzeitRULEMATCH has built a digital assets trading and clearing venue with world-class partners to meet the specific needs of regulated financial institutions. By offering significantly more capital-efficient and lower latency trading, RULEMATCH is helping increase institutional adoption and enable the next evolution of the crypto and digital asset market. We are...
-
Business Risk Manager
vor 2 Wochen
Zurich, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit**Business Risk Manager - 100% in Zurich**: **Description**: Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of...
-
(Assistant) Manager Deal Advisory
vor 2 Monaten
Zurich, Schweiz KPMG-Switzerland Vollzeit**Your daily business in this position is to deal with the risk-oriented analysis of enterprises during M&A transactions. Together with your international and diverse team you create value for all involved stakeholders and tackle challenges.** (Assistant) Manager Deal Advisory - Transaction Services Your contribution to KPMG - Organization and execution of...
-
(Assistant) Manager Deal Advisory
vor 3 Wochen
Zurich, Schweiz KPMG-Switzerland Vollzeit**Your daily business in this position is to deal with the risk-oriented analysis of enterprises during M&A transactions. Together with your international and diverse team you create value for all involved stakeholders and tackle challenges.** (Assistant) Manager Deal Advisory - Transaction Services Your contribution to KPMG - Organization and execution of...
-
Anti-money Laundering
vor 3 Wochen
Zurich, Schweiz Credit Suisse Vollzeit**Your field of responsibility** Join us as Anti-Money Laundering (AML) Expert in the Region Switzerland Financial Crime Compliance Advisory. In this role you will be supporting the bank’s key AML rules and standards for Region Switzerland, as well as the management of internal and external stakeholders such as e.g. FINMA, internal and external audit,...
-
Business Risk Manager
vor 4 Wochen
Zurich, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit**Business Risk Manager (German Speaking), 100% in Zurich**: **Description**: Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services,...