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.
- 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).
- 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).
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
You have already managed a team|You have local and solid experience in Investigations in Private Banking10+ years' experience in AML Investigations and SAR reporting in a Private Banking context. Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investiga...
Head of Central File - Private Banking
Strong knowledge of banking and fiscal regulations. Client Correspondence and E-Banking:. Manage e-banking users and access. Resident of Switzerland and available immediately. ...
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). Leading and motivating a team of...
Head of Central File - Private Banking
Client Correspondence and E-Banking:Manage e-banking users and access. Team management experience mandatoryStrong knowledge of banking and fiscal regulations. You have managed a team of central file agents. You have experience in local private banks. ...
Head of Central File - Private Banking
Strong knowledge of banking and fiscal regulations. Client Correspondence and E-Banking:. Manage e-banking users and access. Resident of Switzerland and available immediately. ...
Private Banker - Sweden
FOR OUR CLIENT, A SWISS PRIVATE BANK, WE ARE LOOKING FOR A. Long and successful track record in advising and looking after private clients in the. ...
Internship - Business Analyst - Interest Rate Risk and ALM Implementation – (6 months) - Full time
Internship - Business Analyst – Interest Rate Risk and ALM Implementation – (6 months). As a Business Analyst Intern, you will integrate the Regulatory Reporting and Risk Management development team within the Technology and Operations Unit based in Geneva. We firmly believe that building Diverse Te...
Senior IT Project Manager - Geneva / Zurich
Manage and track project schedules, budgets, and deliverables. Define and support functional and technical architecture across projects. Ensure successful project execution and timely delivery. Identify and mitigate project risks. ...
Business Analyst CRM & ERP 80%
Sous la responsabilité du Head of Digital & Group Platforms, le Business Analyst CRM(s) & ERP(s) a. Vous possédez une expertise dans la business analyse IT, analyse de processus, en gestion d’applications et en gestion de projet. Vous avez d’excellentes connaissances dans les solutions Microsoft Bus...