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14 дней назад

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

Формат работы
hybrid
Тип работы
fulltime
Грейд
head/director
Английский
c1
Страна
Switzerland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Head Client Lifecycle Integrity – Director – Member of Senior Management (AI): Leading the new Client Lifecycle Integrity department across client onboarding, lifecycle reviews, and AML transaction monitoring with an accent on governance, regulatory compliance, technology enablement, and operational scalability. Focus on building the operating model, automating control processes, applying data and AI, and managing complex regulatory and client-integrity matters.

Location: Hybrid role in Gland, Switzerland

Company

hirify.global is a Swiss digital bank providing trading, investing, and everyday banking services to more than one million clients worldwide.

What you will do

  • Lead the new 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.
  • Maintain a risk-based control environment and provide leadership on complex or high-risk client relationships and transactions.
  • Partner with Executive Management, Front Office, Compliance, Group entities, technology functions, FINMA, auditors, and other stakeholders.
  • Improve and scale processes through automation, digitalisation, workflow solutions, data, analytics, and AI.
  • Build a high-performing management team and drive continuous improvement, operational excellence, reporting, and performance management.

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 managing large, diverse teams.
  • Strong understanding of data, technology, workflow tools, and AI for improving controls, decisions, and operational efficiency.
  • 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

  • Work in a digital banking environment with more than 1,400 employees across Europe, the Middle East, and Asia.
  • Collaborate across international business, compliance, regulatory, and technology functions.
  • Join an equal opportunity workplace that values diverse backgrounds, experiences, and perspectives.
  • Work in a hybrid setup based in Gland, Switzerland.

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