Deutsche Bank
AML Investigator(m/w/x)
Vollzeitnur vor OrtSenior
Genf
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
INING Bank N.V.
Money Laundering Reporting Officer - Switzerland(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Advising senior management and regulators on CDD, CFT, AML, Sanctions, and Customer Tax Integrity. Master's degree or equivalent experience required. Focus on shaping risk culture and monitoring regulatory developments.
Anforderungen
- Master's degree or equivalent relevant experience in compliance
- Min. 10 years banking experience, min. 5 years in TCF
- Investigative discipline experience (auditing, forensic, security) is an advantage
- Senior subject matter expert on FCC topics
- Experience maintaining policies and standards
- In-depth knowledge of compliance risk assessment methodologies
- Excellent English verbal and writing skills
- Very good spoken French for interacting with Swiss authorities
- Knowledge of Swiss financial regulations is an asset
- Ability to influence, challenge, and advise senior stakeholders
- Effective collaboration across teams, functions, and borders
- Integrity, resilience, and strong sense of responsibility
Aufgaben
- Safeguard financial integrity and shape risk culture
- Advise senior management and regulators
- Act as senior subject matter expert on CDD, CFT, AML, Sanctions, and Customer Tax Integrity
- Ensure compliance with Swiss regulatory requirements
- Monitor regulatory developments, industry practices, and financial crime trends
- Ensure internal FCC policies reflect applicable laws and regulations
- Provide advice and oversight on FCC risk identification and control effectiveness
- Advise on FCC risk appetite statements based on residual risk assessments
- Oversee FCC obligations and promote risk culture awareness
- Support monitoring of financial crime risks and issue tracking
- Ensure appropriate information collection and safeguarding for incident assessments
- Represent FCC function in global working groups
- Act as FCC ambassador internally and externally
Berufserfahrung
- 10 Jahre
Ausbildung
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Französisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens ING Bank N.V. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Deutsche Bank (Suisse) SA
Central Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf - EY
Senior Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf
INING Bank N.V.
Money Laundering Reporting Officer - Switzerland(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Advising senior management and regulators on CDD, CFT, AML, Sanctions, and Customer Tax Integrity. Master's degree or equivalent experience required. Focus on shaping risk culture and monitoring regulatory developments.
Anforderungen
- Master's degree or equivalent relevant experience in compliance
- Min. 10 years banking experience, min. 5 years in TCF
- Investigative discipline experience (auditing, forensic, security) is an advantage
- Senior subject matter expert on FCC topics
- Experience maintaining policies and standards
- In-depth knowledge of compliance risk assessment methodologies
- Excellent English verbal and writing skills
- Very good spoken French for interacting with Swiss authorities
- Knowledge of Swiss financial regulations is an asset
- Ability to influence, challenge, and advise senior stakeholders
- Effective collaboration across teams, functions, and borders
- Integrity, resilience, and strong sense of responsibility
Aufgaben
- Safeguard financial integrity and shape risk culture
- Advise senior management and regulators
- Act as senior subject matter expert on CDD, CFT, AML, Sanctions, and Customer Tax Integrity
- Ensure compliance with Swiss regulatory requirements
- Monitor regulatory developments, industry practices, and financial crime trends
- Ensure internal FCC policies reflect applicable laws and regulations
- Provide advice and oversight on FCC risk identification and control effectiveness
- Advise on FCC risk appetite statements based on residual risk assessments
- Oversee FCC obligations and promote risk culture awareness
- Support monitoring of financial crime risks and issue tracking
- Ensure appropriate information collection and safeguarding for incident assessments
- Represent FCC function in global working groups
- Act as FCC ambassador internally and externally
Berufserfahrung
- 10 Jahre
Ausbildung
- Master-Abschluss
Sprachen
- Englisch – verhandlungssicher
- Französisch – verhandlungssicher
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens ING Bank N.V. erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
ING Bank N.V.
Branche
FinancialServices
Beschreibung
ING is a world-leading universal bank with a focus on Trade and Commodity Finance, serving a range of clients in Switzerland.
Noch nicht perfekt?
- Deutsche Bank
AML Investigator(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Deutsche Bank (Suisse) SA
Central Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf - EY
Senior Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Barclays
Know Your Customer (KYC) Analyst(m/w/x)
Vollzeitnur vor OrtBerufserfahrenGenf