Executive Compliance Director
vor 1 Woche
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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