Stellenbeschreibungph3Mission Main duties /h3 ul liEnsure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. /li liProvide Group Compliance position aligned with Compliance Senior Management based on a substantiated argument and a strong risk analysis (risks and mitigating factors) on client cases presented. /li liProvide support on Group AML standards definition and on projects’ implementation as an AML SME. /li liEnsure a consistent Media watch across the Group and take the relevant actions related to important international cases that may impact UBP Reputation. /li liCoordinate Group Consolidated supervision on clients. (PEP, Top Ten, others) /li liAct as AML SME to embed standards, training, and culture across the Group /li /ul h3Key Management Responsibilities /h3 ul libAML Committee and high-risk client submission /bbr/Provide expert guidance to Group entities on cases escalated to Group Compliance. /li liLead the team responsible for AMLC preparation, collecting files, reviewing and ensuring alignment to Group standards, requesting updates/additional information from Group entities. /li liFormulate Group Compliance’s position in alignment with the Bank’s Risk Appetite, Group Directives, and applicable prohibitions. /li liCoordinate the Group-level annual review of PEPs, ensuring that reviews are conducted in accordance with applicable standards, and consolidate the results for presentation to the AML Committee. /li liManage targeted review exercises at the Group level (e.g. Top 10) as part of the consolidated supervision. Initiate Group investigations when required in coordination with Special Investigation Unit. /li liPrepare and present high-stakes case clients to the AMLC and Senior Management /li liEnsure timely follow-up of AMLC decisions and actions. /li liReporting on AMLC activity to various Bank Committees (ExCo, BRC) and for various Compliance reports (e.g. annual activity report). /li libPolicies, procedures Standards /bbr/Draft and periodically update internal AML/FCC directives, procedures and standards to ensure alignment with local and international regulations (e.g., FATF, EU Directives). /li liEnsure consistency of AML standard across different teams/stakeholders and within the Group /li liCollaborating closely with the WM Front Office to enhance the compliance culture /li liDevelop and deliver clear, consistent communication and targeted training on the newly drafted AML/FCC standards and directives to ensure effective understanding, adoption, and application across relevant stakeholders /li /ul h3Other /h3 ul liEstablish and maintain strong relationships with top management and key stakeholders within the Bank. /li liEnsure a qualitative Media Watch at the Group level /li liCentralize and manage EDD providers to ensure quality, consistency, and value-for-money. /li /ul h3Core competencies /h3 ul liStrong experience in AML matters. (min 10-15 years) /li liProven track record in conducting complex KYC/AML reviews and identifying sophisticated financial crime patterns /li liGood analytical and communication skills, decision taker is key. /li liLeadership skills to manage a small team. /li liNegotiation Diplomacy: Ability to stand your ground on core compliance principles while maintaining a collaborative relationship with business partners /li liDrafting skills: ability to draft clear, concise, and legally sound directives in English/French /li liStrong adherence to the company’s values: Dedication, Conviction, Agility, and Responsibility. /li liCompliance with regulations and internal directives. /li /ul h3Specific Competencies and other Skills/Abilities /h3 ul liMaster’s degree in law, finance, or economics. Professional certification (Compliance in Financial services, ACAMS, ICA, or equivalent) is highly preferred. /li liMinimum of 10 years’ experience in Compliance and financial crime in an international banking environment. /li liDeep understanding of AML framework. /li liDemonstrated expertise in client file analysis. /li liStrong attention to detail, excellent oral and written communication skills. /li liFluency in French and English; other languages considered an advantage. /li /ul h3Others /h3 ul liSwiss Residence: Mandatory /li /ul pbCore Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives /b /p /p #J-18808-Ljbffr
