Plus
Включить Plus
Назад
Company hidden
3 дня назад

Head Client Lifecycle Integrity – Director – Member of Senior Management (AI)

Формат работы
onsite
Тип работы
fulltime
Грейд
head/director
Английский
c1
Страна
Switzerland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Head Client Lifecycle Integrity – Director – Member of Senior Management (AI): Building and leading a new Client Lifecycle Integrity department covering private-client onboarding, lifecycle reviews, and AML transaction monitoring with an accent on governance, regulatory compliance, technology enablement, and AI-driven optimisation. Focus on designing a scalable operating model, automating control processes, managing complex client relationships, and leading large multidisciplinary teams.

Location: Gland, Switzerland

Company

hirify.global is a Swiss online banking and financial services provider offering trading, investing, and banking services through digital platforms.

What you will do

  • Lead the Client Lifecycle Integrity department, defining its strategy, organisation, governance, priorities, and accountability.
  • Oversee private-client onboarding, periodic and event-driven reviews, account maintenance, dormant accounts, closures, and AML transaction monitoring.
  • Establish risk-based controls, management information, performance indicators, and escalation processes for complex or high-risk relationships and transactions.
  • Drive process optimisation, automation, digitalisation, data and workflow improvements, and AI-enabled operational scalability.
  • Partner with Executive Management, Front Office, foreign group entities, Compliance, technology functions, regulators, and auditors.
  • Build and develop a high-performing management team and foster operational excellence and continuous improvement.

Requirements

  • 10+ years of leadership experience in Operations, Compliance, AML, Risk Management, or a similar function within banking, financial services, or fintech.
  • Master’s degree in Finance, Economics, Law, Business Administration, or an equivalent field.
  • Strong expertise in client onboarding, KYC/AML, client lifecycle management, AML transaction monitoring, and related regulatory requirements.
  • Proven experience in process optimisation, automation, digitalisation, operational excellence, and the use of data, technology, workflow tools, and AI.
  • Experience managing and developing large, diverse teams and engaging with Executive Management, regulators, auditors, and senior stakeholders.
  • Native French or English, with full professional fluency in the other language.

Nice to have

  • Certification in project management, process improvement, or transformation, such as PMP.

Culture & Benefits

  • Flexible work culture with multicultural teams and no dress code.
  • Opportunity to shape a newly created department within a major online banking organisation.
  • Equal opportunity workplace welcoming diverse backgrounds, experiences, and perspectives.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →

Categories

AI jobs