Head of Legal and ComplianceMichael Page • Geneva, CH
Head of Legal and Compliance
Michael Page • Geneva, CH
Vor 30+ Tagen
StellenbeschreibungLead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office Monitor and apply the latest Swiss regulator legislation to daily operations Prepare and submit monthly and quarterly Compliance reports to the Swiss regulator and internal stakeholders Manage and participate in regulatory audits Executive and continuously improve Credit Risk and Compliance processes Process KYC and AML checks for client on boarding Monitor and review client portfolios and transactions on an ongoing basis Directly investigate suspicious activity and filing reports Acting as MLRO Switzerland Design and execute the compliance monitoring and controls plan Oversee and support the account opening team Conduct the annual compliance risk assessment Manage and update the the policy governance framework Serve as Secretary to the Board and Board Committees Organize and manage shareholders meetings and communications Review, negotiate and draft all legal agreements for the bank Relevant management experience in the Swiss Financial markets and digital finance industry Understanding of the local financial services legal and regulatory framework Demonstrable experience in developing and maintaining excellent working relationships with peers and senior management Legal education, Swiss law degree or equivalent 10+ years of experience in legal and compliance, ideally in banking / fintech Experience with AML, KYC, regulatory approvals and digital finance Deep familiarity with FINMA regulations, Swiss banking law, AMLA, and data protection laws Ability to balance risk mitigation with enabling growth Able to lead a team, interact with senior management and board Ideally a good understanding of virtual assets and online trading Must be fluent in English and German. French is advantageous Join a dynamic, international company Work in a multi-billion dollar fintech A diverse and inclusive employee experience Home office flexibility Tools to help you be successful (internal and external learning)
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Head Of Legal And Compliance • Geneva, CH
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