Chief of Staff Compliance WM

Main duties:

Replace the Group Head of Compliance in instances related to projects/ bank initiatives/Group Compliance forums when needed

Driving to completion of all actions, audit points and action plans across the teams

Ensure Annual AML Risk Assessment and consolidation of the Swiss annual compliance report

Regularly reviewing and aligning UBP standards with Banking Industry practice/seeking for benchmark

Ensure consistency of AML standard across different teams/stakeholders and within the Group

Act transversally across the Compliance WM function as a problem solver and facilitator solution based

Representing Compliance WM, as SME, in projects if/when required and bring support on the implementation and transposition in our Regulatory Framework

Collaborating closely with the WM Front Office to enhance the compliance culture

Develop qualitative reports and analytics to enhance risk escalation to the top Management/committees

Core competencies

University degree in economics or law or equivalent education

Minimum 7 Years practical experience in banking industry, deep experience in Compliance in reputable banks

Subject matter expert on transversal AML topics

Knowledge of Banking industry and new technologies; able to lead transformation projects successfully

Rigorous, target- and solution-oriented, sound decision making

Very good interpersonal and communication skills (oral and writing)

Other Skills

Experience in a big four (with a broad understanding of the different dimensions of Compliance)

Rigorous, highly committed and solution oriented