5 дней назад
Chief Compliance Officer
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Chief Compliance Officer (Swiss Banking Compliance): Leading the Compliance function for a Swiss private banking institution, covering regulatory compliance, conduct, financial crime, reputational risk and cross-border wealth management with an accent on Swiss regulatory expertise and international private banking. Focus on advising the management body, managing supervisory relationships, leading compliance transformation and remediation programs, and strengthening compliance governance and controls.
Location: Geneva, Switzerland; residence in Switzerland or openness to relocate is required.
Company
is a banking organization operating within an international banking group.
What you will do
- Lead the Compliance function as a second line of defense across regulatory compliance, conduct, customer protection, anti-money laundering, terrorism financing prevention and reputational risk.
- Establish the Bank’s compliance strategy, annual plans, policies, control frameworks and monitoring processes in line with Group guidelines.
- Advise the management body and senior stakeholders on regulatory developments, legal requirements and the impact of changes in the supervisory environment.
- Act as the main compliance representative in relationships with the Group, regulators, supervisors, auditors and other stakeholders.
- Lead compliance transformation, remediation and regulatory change programs, while overseeing the adequacy of procedures and action plans.
- Direct the compliance committee and support governance, reporting, escalation, communication, training and the development of a strong compliance culture.
Requirements
- Bachelor’s or Master’s degree in Law, Business Administration, Economics, Finance or a related discipline.
- At least 15 years of experience in banking or financial services, including experience as a Chief Compliance Officer in private banking, wealth management or international banking.
- Deep Swiss regulatory expertise and strong understanding of cross-border compliance risks, international wealth management structures, family offices and complex client structures.
- Experience with Swiss and Middle Eastern markets, international clients, regulatory interactions and supervisory reviews.
- Proven team leadership, strategic thinking, decision-making and communication skills with senior stakeholders, regulators and auditors.
- Fluent English is mandatory.
Nice to have
- ICA, ACAMS, CAS Compliance Management or an equivalent professional compliance certification.
- French language skills.
- Spanish or Arabic language skills.
Culture & Benefits
- Work in a multicultural and international banking environment.
- Collaborate with Group functions and stakeholders across international markets.
- Support the continuous enhancement of compliance policies, procedures, controls and monitoring plans.
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