Job title: Head of Transaction Monitoring & Investigation
Company: Michael Page
Job description: Key Responsibilities
You have been managing a teamYou have at least 6 years experience in Switzerland in a similar roleThis role requires a proactive leader who thrives in a hands-on capacity, combining strategic oversight with detailed operational involvement in an evolving regulatory environment.Key Qualifications
A private bank in Geneva.Reporting directly to the Head of Compliance for Switzerland, you will manage a team of 5+ professionals while actively participating in operational tasks, ensuring the bank maintains the highest standards of AML and regulatory compliance.There is no home office for this position.
Expected salary:
Location: Genf
Job date: Thu, 16 Jan 2025 23:18:28 GMT
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