Deutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer (m/w/x)
Vollzeitnur vor OrtSenior
Genf
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Analyzing and implementing cross-border banking regulations for a global wealth manager. 5-7 years of private banking or compliance experience required. Internal mobility and upskilling programs.
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Anforderungen
- University degree in Law, Business Administration, Compliance, Risk Management or equivalent
- 5 to 7 years of experience in Private Banking, Compliance, Risk Management, Legal or Cross-Border function
- Good understanding of banking regulations and cross-border risks
- Strong analytical and problem-solving skills
- Excellent communication and stakeholder management skills
- Ability to work autonomously and collaborate effectively
- Proactive, organized and solution-oriented mindset
- Swiss resident
Aufgaben
- Support interpretation and implementation of Cross-Border rules
- Support implementation of country manuals and regulatory requirements
- Prepare analyses for the Cross-Border Risk Management Framework
- Prepare monitoring reports for the Cross-Border Risk Management Framework
- Prepare governance materials for the Cross-Border Risk Management Framework
- Support internal and external audits related to Cross-Border matters
- Support regulatory reviews related to Cross-Border matters
- Support remediation activities related to Cross-Border matters
- Ensure follow-up of action items for audits and reviews
- Provide day-to-day guidance on Cross-Border requirements
- Provide day-to-day guidance on related procedures
- Maintain the Cross-Border training framework
- Update the Cross-Border training framework
- Maintain Cross-Border training materials
- Update Cross-Border training materials
- Maintain Cross-Border awareness initiatives
- Update Cross-Border awareness initiatives
- Conduct impact assessments for strategic projects
- Conduct impact assessments for regulatory projects
- Conduct impact assessments for business projects
- Support implementation of Cross-Border requirements for projects
- Review Cross-Border policies
- Update Cross-Border policies
- Review Cross-Border procedures
- Update Cross-Border procedures
- Review country manuals
- Update country manuals
- Review related governance documentation
- Update related governance documentation
- Assist with organizing Cross-Border governance committees
- Prepare agendas for governance committees
- Track actions for governance committees
- Report on governance committees
- Draft meeting minutes for governance committees
Berufserfahrung
5 - 7 Jahre
Ausbildung
Bachelor-Abschluss
Sprachen
Englisch – fließend
Benefits
Karriere- und Weiterentwicklung
- Internal mobility programs
Weiterbildungsangebote
- Individual upskilling programs
Von Nejo automatisch aufbereitet
Nejo hat diesen Job automatisch von der Website des Unternehmens 100 Banque Lombard Odier & Cie 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 100 Banque Lombard Odier & Cie SAÜber das Unternehmen
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FinancialServicesGenf
Lombard Odier is a renowned global wealth and asset manager focused on sustainable investing, managing close to CHF 300 billion.
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