Senior AML Manager
Our client, a leading international bank is looking for Arabic speaking Senior Anti-Money Laundering Manager to assist the business in meeting its regulatory requirements in respect to money laundering deterrence. The individual would assist in identifying and mitigating risks across the private bank to help promote a proactive compliance culture within the firm.
Duties Include:
- Provide anti-money laundering (AML) related advice including guidance on fraud and financial crime related matters.
- Provide regular reports to Senior Management and Head Office abroad regarding AML activities of the bank
- Liaise and co-ordinate with regional AML officers in offices abroad to harmonise standards and policies across the group.
- Produce periodic reports for senior management in accordance with Swiss regulatory requirements.
- Develop, implement and manage risk-based assessments of compliance with internal AML and sanctions policies and procedures.
- Provide AML input on group and general issues as required and generally promote effective AML compliance throughout the firm.
- Design and manage training to promote AML and sanctions awareness within their firm.
- Lead and/or assist in ad hoc regulatory projects
The preferred candidate will ideally have a private banking, wealth management or asset management background and be able to demonstrate fluent communications skills in Arabic. You should also possess excellent communication and interpersonal skills and be able to interact at all levels of business effectively.
If you are interested in this opportunity, please email your C.V. to contact@altussearch.ch or call on +41 (0) 41 560 0221 for a confidential discussion.
Leave a Reply
You must be logged in to post a comment.