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Post :
Chief of Staff Compliance WM
Office :
Geneva
Starting Date :
01.11.2024
Temps de travail :
100%
Domaine :
CC
 

Chief of Staff Compliance WM

Mission

The main mission of the role is to help the Group Head of Compliance WM on building a strong Compliance Advisory and Control program that support the bank growth in a sustainable way.

Challenges

Helping the Compliance function facing the challenges of the future at strategic and operational level. Be responsible for aligning the AML centres of competence, providing support on Group AML standards, and support on projects implementation as an AML SME. Acting as a problem solver/facilitator in the organization and be able to replace the Group Head of Compliance WM in projects, bank initiatives when needed. Able to lead project within compliance end to end involving the relevant parties and being result oriented.

Main responsibilities

Main duties:
  • Replace the Group Head of Compliance in instances related to projects/ bank initiatives/Group Compliance forums when needed
  • Driving to completion of all actions, audit points and action plans across the teams
  • Ensure Annual AML Risk Assessment and consolidation of the Swiss annual compliance report
  • Regularly reviewing and aligning UBP standards with Banking Industry practice/seeking for benchmark
  • Ensure consistency of AML standard across different teams/stakeholders and within the Group
  • Act transversally across the Compliance WM function as a problem solver and facilitator solution based
  • Representing Compliance WM, as SME, in projects if/when required and bring support on the implementation and transposition in our Regulatory Framework
  • Collaborating closely with the WM Front Office to enhance the compliance culture
  • Develop qualitative reports and analytics to enhance risk escalation to the top Management/committees

Core competencies
  • University degree in economics or law or equivalent education
  • Minimum 7 Years practical experience in banking industry, deep experience in Compliance in reputable banks
  • Subject matter expert on transversal AML topics
  • Knowledge of Banking industry and new technologies; able to lead transformation projects successfully
  • Rigorous, target- and solution-oriented, sound decision making
  • Very good interpersonal and communication skills (oral and writing)

Other Skills
  • Experience in a big four (with a broad understanding of the different dimensions of Compliance)
  • Rigorous, highly committed and solution oriented

Education

  • Education: CFC

Experience

  • Years of experience: see below
  • Experience in private banking: Mandatory

Language

  • English: Fluent
  • French: Fluent

Personal skills

  • Swiss resident: Mandatory

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