Head of Financial Crime Advisory - Zurich
vor 8 Stunden
Job Description:
The Head of Financial Crime Advisory will be leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering broad range of tasks, such as high-risk account openings, periodic reviews.
Leading Business Line AFC (BLAFC) team for the Private Bank in Switzerland and representing BLAFC in senior governance forums where required,
Supporting the AFC & Compliance Management team as well as Executive Board Members in Switzerland on complex financial crime risk matters,
Sustaining strong Business as Usual performance, providing effective second-line oversight and independent challenge to 1st Line of Defense stakeholders across onboarding, lifecycle and transaction activity,
Ensuring prompt identification, escalation and management of financial crime risks and issues locally and, where required, at Group level,
Overseeing end-to-end KYC lifecycle governance for new and existing HR clients,
Overseeing escalations for high-risk clients,
Jobbeschreibung
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