Chief Compliance Officer (m/w/x)

Genf

VollzeitVor OrtSenior

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Nejo KI-Zusammenfassung

Overseeing conduct, customer protection, AML, and reputational risk for a bank. Deep Swiss regulatory expertise and international private banking experience required. Hybrid work, 4-week workation option.

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Anforderungen

Deep Swiss regulatory expertise
International private banking experience
Strong knowledge of cross-border wealth management
Exposure to Latin American markets and clients
Exposure to European markets and clients
Exposure to Middle Eastern markets and clients
Bachelor’s or Master’s degree in Law, Business Administration, Economics, Finance or related discipline
Professional compliance certifications (ICA, ACAMS, CAS Compliance Management or equivalent) are considered a strong advantage
Proven experience acting as Chief Compliance Officer
Experience within private banking institutions
Experience within wealth management institutions
Experience within international banking institutions
Proven experience in team leadership
Experience dealing with clients related to Swiss markets
Experience dealing with business activities related to Swiss markets
Experience dealing with regulatory frameworks related to Swiss markets
Experience dealing with clients related to Middle Eastern markets
Experience dealing with business activities related to Middle Eastern markets
Experience dealing with regulatory frameworks related to Middle Eastern markets
Extensive experience managing regulatory interactions
Extensive experience managing supervisory reviews
Demonstrated experience leading compliance transformation
Demonstrated experience leading remediation programs
Demonstrated experience leading regulatory change programs
Demonstrated experience supporting private banking activities
Demonstrated experience supporting wealth management activities
Experience supporting activities involving international clients
Experience supporting activities involving family offices
Experience supporting activities involving complex structures
Strong understanding of cross-border compliance risks
Strong understanding of international wealth management structures
Excellent oral communication skills
Excellent written communication skills
Ability to influence senior stakeholders
Ability to influence regulators
Ability to influence auditors
Demonstrated ability to lead high-performance teams
Demonstrated ability to develop high-performance teams
Strong strategic thinking capabilities
Strong decision-making capabilities
Ability to operate effectively in a multicultural environment
Ability to operate effectively in an international environment
Fluent English (mandatory)
French is highly desirable
Spanish is considered an advantage
Residence in Switzerland
Open to relocate to Switzerland

Aufgaben

Establish the Bank's compliance strategy and annual plans
Oversee conduct, customer protection, regulatory compliance, AML, and reputational risk
Establish control and oversight mechanisms for compliance risk information
Manage the adoption of Group C&C corporate principles and policies
Define and manage the implementation of C&C models, policies, and guidelines
Advise the management body on compliance laws, regulations, and standards
Evaluate the impact of regulatory changes and initiate adaptation projects
Promote a compliance management and control environment for periodic assessment
Identify potential compliance improvements and set up action plans
Act as the Bank's main compliance representative
Ensure effective relationships with the Group, regulators, supervisors, and auditors
Provide guidance to top management on compliance responsibilities
Advise other functions within the Bank on compliance matters
Coordinate with other functions to ensure data quality and adequate systems
Encourage a strong compliance culture through guidance, communication, and training
Maintain oversight of regulatory developments, industry trends, and legal requirements
Ensure adoption of best practices and continuous enhancement of compliance policies
Oversee and monitor the implementation of existing compliance plans
Propose review of compliance plans when needed
Direct the compliance committee for oversight, reporting, and escalation
Participate in other committees and attend top-level committees when appropriate

Berufserfahrung

15 Jahre

Ausbildung

Master-Abschluss

Sprachen

Englisch – fließend

Französisch – verhandlungssicher

Spanisch – Grundkenntnisse

Von Nejo automatisch aufbereitet

Nejo hat diesen Job automatisch von der Website des Unternehmens SZ1 Banco Santander International SA 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.

Zur Originalanzeige bei SZ1 Banco Santander International SA

Über das Unternehmen

FinancialServicesGenf

SZ1 Banco Santander International SA is responsible for minimizing the company's exposure to risk by conducting various operations across the FCC function including monitoring, identifying, and detecting suspicious activities and trends through various systems/applications.

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