Key responsibilities
Team Management :
- Leading and supporting a team of 6 people :
Fostering a positive work atmosphere where employees feel motivated, valued, and connected to the team and the organization.
Promoting collaboration, trust, and cohesion among team members.Addressing any potential conflicts among team members to your senior management and / or HR PartnerSupporting employee growth through training, mentorship, coaching, and advancement opportunities.Hiring :Leading the recruitment process with your Talent Acquisition Partner
Ensuring new hires are properly introduced to the team, the organization, its culture, policies, and their specific roles.Performance Management : Setting performance expectations, providing feedback, conducting performance reviews, and addressing any performance issues.Conducting under performance process with the help of your Senior Management and HR Partner.Operations management :
Controlling daily operations :Ensuring the team's mission is achieved and deadlines are met.
Process incoming internal requests relating to suspected money laundering cases.Write and submit SARs to Financial Intelligence Unit (MROS).Communication with MROS as well as other Swiss law enforcement authorities.Executing non-ordinary operations : manage complex investigations and conduct legal clarificationsReporting : implement and produce periodical statistics and reportsDocumentation and Procedures : properly document main proceduresMonitoring : ensure a good team's capacity allocationQualifications
Minimum of 5 years of experience in compliance or similar positionPrevious experience in a leadership role is a strong advantageVery good knowledge of Swiss banking and financial laws, and previous experience in financial crime / anti-money launderingProficiency with ExcelStrong project management and problem-solving skillsAbility to prioritize and deliver on multiple tasks in a deadline-driven environmentExcellent interpersonal skills, results-oriented, team playerExcellent communication and presentation skillsExcellent command of English and Frenchjidedfc622a jit1252a