Swissquote
Head of Banking Solutions(m/w/x)
Full-timeOn-siteSenior
Schweiz
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SWSwissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Schweiz
Full-timeOn-siteSenior
AI/ML
Data Science
Nejo AI Summary
Guiding team collaboration and vision to protect 500,000+ online banking clients. 10 years financial security experience and 5 years leadership required. Focus on advanced data analytics and visualization tools.
Requirements
- Minimum 10 years in Fin Crime and Fraud Prevention in Banking Sector, Fin Tech, or Financial Services
- Leadership experience for at least 5 years
- Proficiency in relational and non-relational databases
- Experience in reporting and data analytics with strong data visualization skills
- Excellent communication skills, oral and written
- Strong managerial skills to lead and develop teams
- Excellent interpersonal skills and results-oriented
- Excellent communication and presentation skills
Tasks
- Manage team dynamics and foster a positive work environment
- Promote collaboration and trust among team members
- Clarify vision and objectives for team success
- Resolve conflicts among team members constructively
- Support employee growth through training and mentorship
- Onboard new hires to the team and organization
- Ensure fair compensation and promotion processes
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Identify and develop key talent for succession planning
- Create motivating career paths and skills development programs
- Manage HR processes including hiring and terminations
- Define and implement global Anti-Fraud and FinCrime strategies
- Engage with stakeholders to advise on financial crime risks
- Escalate risks and provide feedback to senior management
- Collaborate with C-level management on financial crime standards
- Design and execute financial crime solutions and monitoring programs
- Coordinate implementation of technical and process-related measures
- Develop training materials and customer anti-fraud communications
- Track regulatory changes and ensure compliance
- Monitor trends and root causes of financial crime
- Make recommendations to the Compliance Department
- Utilize machine learning for fraud detection and risk profiling
- Maintain AI-driven fraud detection tools and systems
- Automate fraud detection workflows for efficiency
- Enhance customer security features and in-app measures
- Implement two-factor authentication and biometric verification
- Enable dynamic rule adjustments for transaction monitoring
- Deploy real-time payment screening across channels
- Collaborate on threat intelligence to mitigate fraud schemes
Work Experience
- 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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SWSwissquote
Head Anti-Fraud & Financial Crime(m/w/x)
Schweiz
Full-timeOn-siteSenior
AI/ML
Data Science
Nejo AI Summary
Guiding team collaboration and vision to protect 500,000+ online banking clients. 10 years financial security experience and 5 years leadership required. Focus on advanced data analytics and visualization tools.
Requirements
- Minimum 10 years in Fin Crime and Fraud Prevention in Banking Sector, Fin Tech, or Financial Services
- Leadership experience for at least 5 years
- Proficiency in relational and non-relational databases
- Experience in reporting and data analytics with strong data visualization skills
- Excellent communication skills, oral and written
- Strong managerial skills to lead and develop teams
- Excellent interpersonal skills and results-oriented
- Excellent communication and presentation skills
Tasks
- Manage team dynamics and foster a positive work environment
- Promote collaboration and trust among team members
- Clarify vision and objectives for team success
- Resolve conflicts among team members constructively
- Support employee growth through training and mentorship
- Onboard new hires to the team and organization
- Ensure fair compensation and promotion processes
- Set performance expectations and provide feedback
- Conduct performance reviews and address issues
- Identify and develop key talent for succession planning
- Create motivating career paths and skills development programs
- Manage HR processes including hiring and terminations
- Define and implement global Anti-Fraud and FinCrime strategies
- Engage with stakeholders to advise on financial crime risks
- Escalate risks and provide feedback to senior management
- Collaborate with C-level management on financial crime standards
- Design and execute financial crime solutions and monitoring programs
- Coordinate implementation of technical and process-related measures
- Develop training materials and customer anti-fraud communications
- Track regulatory changes and ensure compliance
- Monitor trends and root causes of financial crime
- Make recommendations to the Compliance Department
- Utilize machine learning for fraud detection and risk profiling
- Maintain AI-driven fraud detection tools and systems
- Automate fraud detection workflows for efficiency
- Enhance customer security features and in-app measures
- Implement two-factor authentication and biometric verification
- Enable dynamic rule adjustments for transaction monitoring
- Deploy real-time payment screening across channels
- Collaborate on threat intelligence to mitigate fraud schemes
Work Experience
- 10 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Swissquote and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Swissquote
Industry
FinancialServices
Description
The company is the Swiss leader in online banking, providing trading, investing, and banking services to over 500,000 clients.
Not a perfect match?
- Swissquote
Head of Banking Solutions(m/w/x)
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Full-timeOn-siteSeniorSchweiz - Banque Internationale à Luxembourg (Suisse) SA
Operations Lead Middle Office(m/w/x)
Full-timeOn-siteSeniorSachseln - Swissquote
Senior Information Security Engineer(m/w/x)
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