Head of Investigations and Compliance

Vor 6 Tagen

Genf, Genf, Schweiz Michael Page - Switzerland Vollzeit
About Our Client

Michael Page - Switzerland is a leading recruitment agency specializing in professional services.

Job Description

Key Responsibilities:

  • Oversee and provide quality control and decisions, in conjunction with the Head of Anti-Money Laundering (AML), on AML Investigations into cases of suspected money laundering.
  • Management of sanctions advisory and investigation activities, including on accounts subject to blockage.
  • Oversight of the Group's screening and transaction filtering systems.
  • Management of the Group's second line of defense (2LoD) control activities.
  • Ensure AML/SAR submissions are of quality, timely filed and appropriately reported to the Swiss Compliance Committee.
  • Service Swiss judicial orders in conjunction with the legal unit.
  • Produce management information (MI) content for Swiss and Group reporting, including the bi-weekly AML Dashboard.
  • Liaise with financial crime concerns across Group entities.
  • Contribute to AML training, both from a Swiss and Group perspective.
  • Key stakeholder for the Group's AML transformation initiatives.
  • Key stakeholder for the Group's AML Core Team.
  • Analyze AML Investigations and SAR reports to propose control improvements and identify emerging AML trends.
  • Maintain the Investigations procedure.
  • Management of the investigations team (5 FTEs).
The Ideal Candidate

Requirements:

  • 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.
  • Swiss residency (Geneva based).
What We Offer

Key Challenges:

  • Fast-paced work environment.
  • Managing priorities.
  • Leading and motivating a team of compliance professionals.

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