Head of Financial Crime - Home Office
Nur für registrierte Mitglieder Home Office, Schweiz
vor 1 Monat
Job summary
We are looking for an innovative and driven Head of Financial Crime (MLRO) to support our AML/CFT Compliance programme.You will enable growth while being the local point of contact for financial crime activity.
This is a remote position based in Switzerland.
Responsibilities
- Maintaining and updating our policies in relation to money laundering, the financing of terrorism, sanctions, tax evasion, and fraud Supervising measures to ensure risks are considered in day-to-day operations,
- Supporting the Compliance team to build an AML/CFT risk management programme,
Jobbeschreibung
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