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Head of Investigations and Compliance

vor 2 Monaten

Genf, Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit
About Our Client

Michael Page International (Switzerland) SA is a leading provider of recruitment services in Switzerland.

Job Summary

We are seeking an experienced professional to lead our AML Investigations team and provide quality control and decisions on AML Investigations into cases of suspected money laundering.

Key Responsibilities
  • AML Investigations and Quality Control
    • Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.
    • Analyze AML Investigations and SAR reports to propose control improvements and identify emerging AML trends.
  • Sanctions Advisory and Investigation Activities
    • Management of sanctions advisory and investigation activities, including on accounts subject to blockage.
  • Group Name Screening and Transaction Filtering Systems
    • Oversight of the Group Name screening and transaction filtering systems.
  • AML/SAR Submissions and Reporting
    • Ensure AML/SAR submissions are of quality, timely filed and appropriately reported to the Swiss Compliance Committee (Comité de Conformité).
  • Service Swiss Judicial Orders
    • Service Swiss judicial orders in conjunction with the legal unit.
  • Management Information and Reporting
    • Produce management information (MI) content for Swiss and Group reporting, including the bi-weekly AML Dashboard.
  • Liaison with Group Entities
    • Liaise financial crime concerns with other Group entities.
  • AML Training and Transformation Initiatives
    • Contribute to AML training, both from a Swiss and Group perspective.
    • Key stakeholder for the Group AML transformation initiatives.
    • Key stakeholder for the Group AML Core Team.
  • Team Management
    • Management of the investigations team (5 FTE's).
Requirements
  • Experience
    • 10+ years' experience in AML Investigations and SAR reporting in a Private Banking context.
  • Knowledge and Skills
    • Good knowledge of Swiss regulatory environment (LBA, OBA-FINMA, CDB).
    • French and English required.
    • Strong analytical and IT skills (including knowledge of GoAML).
  • Personal Qualities
    • 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's on Offer

Key Challenges

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