Head of Transaction Monitoring

Vor 2 Tagen

Genève, Schweiz Michael Page Switzerland Vollzeit

We are seeking an experienced, hands-on, and dynamic Head of Transaction Monitoring to lead the Transaction Monitoring (TM) and Investigations team for a prestigious private bank in Geneva.

Head of Transaction Monitoring & Investigation

A private bank in Geneva.

Description

Key Responsibilities

  • Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.
  • Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an example for the team with your in-depth involvement and expertise.
  • Transaction Monitoring: Oversee and enhance the transaction monitoring framework to detect, assess, and address suspicious activities effectively.
  • Investigations: Lead and personally engage in detailed investigations into suspicious transactions, ensuring timely and accurate reporting to regulators and senior management.
  • Policy and Framework Development: Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
  • Reporting and Escalation: Provide regular reports and updates to the Head of Compliance, senior management, and regulatory bodies as required.
  • Stakeholder Collaboration: Work closely with internal stakeholders, including compliance, risk, legal, and operations teams, to address complex cases and refine processes.
  • Regulatory Engagement: Maintain up-to-date knowledge of regulatory requirements and trends, representing the bank in discussions with auditors and regulators as needed.

Profile

This role requires a proactive leader who thrives in a hands-on capacity, combining strategic oversight with detailed operational involvement in an evolving regulatory environment.

Key Qualifications

  • Experience:
    • Minimum of 6 years of experience in AML/Transaction Monitoring within the financial sector, ideally in private banking.
    • Proven track record in investigations and regulatory reporting.
    • Experience in a Big 4 firm is a strong asset.
  • Education: Degree in Finance, Law, or a related field. Relevant certifications (e.g., CAMS) are advantageous.
  • Language Skills: Fluency in French and English is mandatory.
  • Skills:
    • Strong analytical and problem-solving skills, with the ability to assess complex scenarios.
    • Hands-on approach, with a willingness to engage in operational tasks alongside strategic responsibilities.
    • Excellent leadership and interpersonal abilities, capable of managing and motivating a team effectively.
    • High attention to detail and a proactive approach to risk management.
    • Strong organizational skills with the ability to manage multiple priorities and meet deadlines.

Job Offer

Reporting directly to the Head of Compliance for Switzerland, you will manage a team of 5+ professionals while actively participating in operational tasks, ensuring the bank maintains the highest standards of AML and regulatory compliance.

There is no home office for this position.

jide021832afr jit0103afr

  • AML Monitoring Officer

    Vor 2 Tagen

    Genève, Schweiz FICOBA Vollzeit

    Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Private Bank in Geneva, we are looking for a skilled:AML Monitoring Officer...

  • Commodity Trade Finance

    Vor 7 Tagen

    Genève, Schweiz Banque de Commerce et de Placements SA Vollzeit

    Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEReporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in close collaboration...

  • Commodity Trade Finance

    Vor 3 Tagen

    Genève, Schweiz Banque de Commerce et de Placements SA Vollzeit

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a  Commodity Trade Finance -...

  • Commodity Trade Finance

    Vor 2 Tagen

    Genève, Schweiz Banque de Commerce et de Placements SA Vollzeit

    As a renowned Swiss banking specialist in commodity trade finance, we offer more than just a job. Join us and embody our core values of respect, reliability, diversity, integrity, transparency, sustainability, innovation, and cooperation. To strengthen our Commodity Trade Finance (CTF) department, we are currently looking for a  Commodity Trade Finance -...

  • Commodity Trade Finance

    Vor 4 Tagen

    1204 Genève, Schweiz Banque de Commerce et de Placements SA Vollzeit

    Are you passionate about teamwork and thrive in a dynamic work environment? Here is an exciting career opportunity!PURPOSE OF THE ROLEReporting to the Group Head, the role of the Transaction Manager is to ensure the day to day management and monitoring of the Commodity Trade Finance transactions of the assigned clients’ portfolio in close collaboration...

  • Transaction Manager

    Vor 3 Tagen

    Genève, Schweiz LHH Vollzeit

    LHH is looking for a Transaction Manager (M/F) for an international bank in Geneva. This role involves managing trade finance operations, particularly in commodities and soft commodities. - Manage and oversee international trade finance operations, focusing on transactions related to commodities and soft commodities. - Ensure control of complex transactions...

  • Head of New Builds Guest Operations

    Vor 3 Tagen

    Genève, Schweiz MSC Cruises Vollzeit

    The Head of New Builds Guest Operations is responsible for leading the development, coordination, and execution of guest operations venues for new ship construction projects. This role focuses on team leadership, budget accountability, and driving operational performance. The Head monitors guest operations KPIs and ensures the timely delivery of venue...

  • Transaction Services Account Manager

    Vor 2 Tagen

    Genève, Schweiz FICOBA Vollzeit

    Our agency has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, we are looking for a skilled :Transaction Services Account Manager (M/F)Responsibilities:You will be...

  • Head, Hq Financial Coordination and Advisory Unit

    vor 4 Wochen

    Genève, Schweiz International Organization for Migration Vollzeit

    Position Title**: Head, HQ Financial Coordination and Advisory Unit** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 15 January 2025** - Established in 1951, IOM is a Related...

  • Head, Emergency Support Unit

    vor 4 Wochen

    Genève, Schweiz International Organization for Migration Vollzeit

    Position Title**: Head, Emergency Support Unit** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade P4** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 31 December 2024** - Established in 1951, IOM is a Related Organization of the...

  • Chief of Iasb and Iasc

    vor 4 Wochen

    Genève, Schweiz United Nations Vollzeit

    Org. Setting and Reporting - The position is located in the Coordination Division (CD), Office for the Coordination of Humanitarian Affairs (OCHA), Geneva. OCHA is the part of the United Nations Secretariat responsible for bringing together humanitarian actors to ensure a coherent response to emergencies. OCHA also ensures there is a framework within which...

  • Head of Procurement Transformation

    Vor 3 Tagen

    Genève, Schweiz MSC Cruises Vollzeit

    Are you ready to take on a dynamic role that combines strategic thinking, innovation, and global collaboration? Join us as a Head of Procurement Transformation and dive into an environment where every day brings new challenges and opportunities for growth! MSC Cruises is seeking an experienced strategic sourcing professional to join our Global Procurement...

  • Head of Centralised Rostering

    vor 1 Woche

    Genève, Schweiz skyguide Vollzeit

    Skyguide provides air navigation services in Switzerland and parts of neighbouring countries. With around 1500 employees from more than 30 nations, we are pursuing an ambitious innovation strategy that is based on a strong safety and learning culture. We are guided by four values: “We team up to succeed”, “We drive innovation”, “We own what we...

  • Head, Ldcs, Lldcs and Sids

    vor 1 Woche

    Genève, Schweiz International Telecommunication Union (ITU) Vollzeit

    INTERNATIONAL TELECOMMUNICATION UNION - ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

  • Head, Interpretation Service

    vor 1 Monat

    Genève, Schweiz International Telecommunication Union (ITU) Vollzeit

    INTERNATIONAL TELECOMMUNICATION UNION - ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...

  • Head of Policy and Advocacy

    Vor 3 Tagen

    Genève, Schweiz Norwegian Refugee Council Vollzeit

    **What we are looking for**: The newly established NRC Policy and Advocacy Section (PAS) resulting from the merge of the Advocacy Media and Humanitarian Policy sections is seeking an experienced **Head of Policy & Advocacy - Strategy & Support**to provide technical supervision, strategic guidance, and support to Country Offices (COs) and Regional Offices...

  • Head of Regulatory Affairs

    vor 6 Monaten

    Genève, Schweiz Teoxane SA Vollzeit

    Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...

  • Account Manager Trainee

    Vor 7 Tagen

    Genève, Schweiz CA Indosuez Wealth (Group) Vollzeit

    **Type de métier**: Types de métiers Crédit Agricole S.A. - Financement et Investissement **Intitulé du poste**: ACCOUNT MANAGER TRAINEE H/F **Type de contrat**: Stage **Durée (en mois)**: 12 **Date prévue de prise de fonction**: 01/03/2025 **Poste avec management**: Non **Cadre / Non Cadre**: Non cadre **Missions**: The Account Manager (AM)...

  • Project Manager

    vor 3 Wochen

    Genève, Schweiz Fédération Internationale de l'Automobile (FIA) Vollzeit

    Within the new FIA Project Management Department, you will play a pivotal role in managing and coordinating cross-functional projects, while actively supporting the Head of Department in developing the department. This dual role offers a unique opportunity to lead impactful projects, contribute to the organization's ongoing transformation, and help shape...

  • Emea] Head of Portfolio Strategy

    Vor 3 Tagen

    Genève, Schweiz Santen Vollzeit

    **Company Description** Santen is a specialized life sciences company with a proud 130-year heritage focused exclusively on ophthalmology. As a Japan-originated, global company with our footprint in over 60 countries, we are dedicated to delivering innovative treatments and digital solutions for eye health and addressing vision-related social issues for...