MLRO & Compliance Manager

Vor 5 Tagen

Genf, Genf, Schweiz Lotus Partners Vollzeit

Description de poste

For one of our clients, a leading Trust Company based in Geneva, we are looking for a

MLRO & COMPLIANCE MANAGER

Job description

  • Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMA and ARIF requirements.
  • Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS.
  • Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards.
  • Monitor regulatory developments and support management in adapting internal policies and processes.
  • Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations.
  • Coordinate compliance testing, reporting and follow-up on corrective actions with relevant departments.
  • Provide regular reporting to senior management and the Board on AML and compliance risks.
  • Support training and awareness programmes on compliance and financial crime prevention.
  • Contribute to regulatory projects and act as deputy to the Head of Compliance Switzerland.

Required profile

  • Degree in Law, Finance or related field, with a recognised compliance qualification (e.g., ICA, ACAMS, CISA or Swiss compliance equivalent).
  • Minimum of 8–10 years' experience in compliance or AML functions within trust/fiduciary or financial services.
  • Proven knowledge of Swiss AML legislation, FINMA regulations, and financial crime prevention.
  • Strong understanding of risk management and regulatory frameworks.
  • Excellent communication and report-writing skills.
  • Fluent in English; good knowledge of French and German is an asset.
  • Organised, precise, and proactive, with the ability to manage complex regulatory matters.
  • Strong interpersonal skills and ability to engage with stakeholders across multiple offices.

All files will be treated with the utmost confidentiality.

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