Group MLRO Financial Crime Framework in Genève

h3Company Description /h3pJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices. /ph3Job Description /h3pThe Group MLRO Financial Crime Framework is responsible for defining, implementing, and overseeing the Group-wide Financial Crime framework for the Wealth and Asset Management. The role provides strategic leadership across Anti-Money Laundering (AML), Sanctions, Fraud, Tax Transparency, and Anti-Bribery, while fostering a strong risk culture throughout the organization. Working closely with the Front Office, Risk and local crime risks across all jurisdictions. /ppbThis role can be located in Switzerland, London or Luxembourg. /b /ppCompliance teams, the Group MLRO Financial Crime Framework ensures the effective management of financial /pulliDefine the Group's Financial Crime strategy, governance model, and control framework; /liliDevelop, implement, and maintain the Group Financial Crime framework covering Anti-Money Laundering (AML), Sanctions, Fraud Prevention, Terrorist Financing, Tax Transparency, and Anti-Bribery; /liliEnsure that Financial Crime risks are effectively identified, assessed, monitored, and mitigated across the Group; /liliEmbed Financial Crime risk management principles in close collaboration with Wealth Management, Risk, and other business functions; /liliOversee the implementation and continuous enhancement of the CLM framework, including onboarding, KYC, due diligence, periodic reviews, transaction monitoring scenarios and offboarding processes; /liliOversee Financial Crime risk assessments at Group level and ensure alignment across jurisdictions; /liliCoordinate and provide functional leadership to local MLROs and Financial Crime teams across the Group through a strong dotted-line management model; /liliPromote consistency in Financial Crime controls, methodologies, and risk management practices across all entities and jurisdictions; /liliAct as the principal point of coordination for Financial Crime matters with regulators, auditors, and other control functions; /li /ulh3Qualifications /h3ulliUniversity degree in Law, Finance, Economics, Business Administration or other related discipline; /liliProfessional certifications in Financial Crime Compliance or AML would be recommended; /lili7-10 years of experience in Compliance, Financial Crime Compliance, AML, or Regulatory Affairs within the banking or financial industry; /liliDemonstrated experience managing complex cross-border Financial Crime risks and regulatory requirements; /liliProven ability to operate effectively in a global matrix environment and provide functional leadership across jurisdictions; /liliExcellent strategic thinking and problem-solving capabilities; /liliStrong communication and presentation skills, with the ability to convey complex matters to senior executives; /liliFluent in English; French would be a plus. /li /ulh3Additional Information /h3pStep into the action! /pulliFamily-friendly and dynamic environment; /liliDirect impact on the business, no matter your position or seniority; /liliWork in an environment that encourages autonomy and entrepreneurship; /liliFlexible working arrangements to help you achieve a better work-life balance; /liliVariety of cultural and sporting activities during your free time; /liliInclusion and equal treatment; /liliVarious employee benefits family friendly benefits. /li /ul #J-18808-Ljbffr