Executive Compliance Director

vor 1 Woche


Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit
About Our Client
A prestigious private banking institution based in Geneva, Switzerland.

Job Overview
We are seeking a highly experienced Executive Compliance Director to lead our AML Investigations team. As a key member of our compliance department, you will be responsible for overseeing and providing quality control on AML Investigations into cases of suspected money laundering.

Key Responsibilities
  • Oversight of AML Investigations and SAR reporting activities, including on accounts subject to blockage.
  • Management of sanctions advisory and investigation activities.
  • Oversight of Group Name screening and transaction filtering systems.
  • Management of 2nd LoD control activities.
  • Ensure timely filing and reporting of AML/SAR submissions to the Swiss Compliance Committee.
  • Service Swiss judicial orders in conjunction with the legal unit.
  • Produce management information content for Swiss and Group reporting, including the bi-weekly AML Dashboard.
  • Liaise financial crime concerns with other Group entities.
  • Contribute to AML training from a Swiss and Group perspective.
  • Key stakeholder for Group AML transformation initiatives.


The Successful Applicant
This permanent role requires a candidate with significant experience in investigations compliance, preferably within Switzerland, and who holds a valid Swiss permit.

Requirements
  • 5+ years in management
  • 10+ years' experience in AML Investigations and SAR reporting in a Private Banking context.
  • Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB)
  • French and English required.
  • Strong analytical and IT skills (including knowledge of GoAML).
  • Flexibility, adaptability with good intuition and problem-solving skills.
  • Good communication and organizational skills.
  • Ability to prioritize and work under pressure.


What We Offer
As a leading recruitment agency, Michael Page - Switzerland offers competitive salaries and benefits packages tailored to your needs.
Our estimated salary range for this position is CHF 120,000 - CHF 180,000 per annum, depending on experience.

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