Head of Investigations - Private Banking
About Our Client
A Geneva-based private banking institution.
Job Description
- Oversee and provide quality control and decisions, in conjunction with the Head of 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 Name screening and transaction filtering systems.
- Management of the Groupe 2nd LoD control activities.
- Ensure AML / SAR submissions are of quality, timely filed and appropriately reported to the Swiss Compliance Committee (Comité de Conformité).
- 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 financial crime concerns with other the Group entities.
- 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.
- 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 FTE's).
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.
- 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.
- Swiss residency (Geneva based).
What's on Offer
Key Challenges :
- Fast-paced work environment.
- Managing priorities.
- Leading and motivating a team of compliance professionals.
Head of Investigations - Private Banking
Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. AML Investigations and SAR reporting in a Private Banking context. Management of the investigations team (5 FTE's). Management of sanctions advisory...
Head of Investigations - Private Banking
Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. AML Investigations and SAR reporting in a Private Banking context. A Geneva-based private banking institution. Management of the investigations team...
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