Role Overview
This senior leadership role will oversee all aspects of Financial Crime Compliance within the Wealth Management division. The position offers responsibility for shaping policies and controls, ensuring regulatory compliance, and managing a team of experienced specialists.
Key Responsibilities
* Ensure full compliance with anti-money laundering (AML) and financial crime regulations across the Wealth Management business.
* Develop, implement, and maintain effective internal policies, procedures, and controls to mitigate money laundering, terrorist financing, and related risks.
* Monitor regulatory changes and ensure timely adaptation of compliance practices.
* Design and deliver training for Wealth Management staff on financial crime risks and prevention methods.
* Establish and oversee a structured training programme for staff development and knowledge enhancement.
* Lead, coach, and develop a team of compliance professionals, fostering continuous professional growth.
Candidate Profile
* Significant experience leading Financial Crime or Compliance teams in Wealth Management or Private Banking.
* Degree in law, economics, banking, or a related field.
* Deep knowledge of AML/CTF regulations and their application to Wealth Management.
* Strong leadership, communication, and influencing skills, with the ability to engage senior stakeholders.
* Fluency in German and English, both written and spoken.