h3Company Description /h3 pJoining 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. /p h3Company Description /h3 pJoining 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. /p h3Job Description /h3 pThe 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. /p h3Location /h3 pThis role can be located in Switzerland, London or Luxembourg. /p pCompliance teams, the Group MLRO Financial Crime Framework ensures the effective management of financial /p ul liDefine the Group's Financial Crime strategy, governance model, and control framework; /li liDevelop, implement, and maintain the Group Financial Crime framework covering Anti-Money Laundering (AML), Sanctions, Fraud Prevention, Terrorist Financing, Tax Transparency, and Anti-Bribery; /li liEnsure that Financial Crime risks are effectively identified, assessed, monitored, and mitigated across the Group; /li liEmbed Financial Crime risk management principles in close collaboration with Wealth Management, Risk, and other business functions; /li liOversee the implementation and continuous enhancement of the CLM framework, including onboarding, KYC, due diligence, periodic reviews, transaction monitoring scenarios and offboarding processes; /li liOversee Financial Crime risk assessments at Group level and ensure alignment across jurisdictions; /li liCoordinate and provide functional leadership to local MLROs and Financial Crime teams across the Group through a strong dotted-line management model; /li liPromote consistency in Financial Crime controls, methodologies, and risk management practices across all entities and jurisdictions; /li liAct as the principal point of coordination for Financial Crime matters with regulators, auditors, and other control functions; /li /ul h3Qualifications /h3 ul liUniversity degree in Law, Finance, Economics, Business Administration or other related discipline; /li liProfessional certifications in Financial Crime Compliance or AML would be recommended; /li li7-10 years of experience in Compliance, Financial Crime Compliance, AML, or Regulatory Affairs within the banking or financial industry; /li liDemonstrated experience managing complex cross-border Financial Crime risks and regulatory requirements; /li liProven ability to operate effectively in a global matrix environment and provide functional leadership across jurisdictions; /li liExcellent strategic thinking and problem-solving capabilities; /li liStrong communication and presentation skills, with the ability to convey complex matters to senior executives; /li liFluent in English ; French would be a plus. /li /ul h3Additional Information /h3 pStep into the action! /p ul liFamily-friendly and dynamic environment; /li liDirect impact on the business, no matter your position or seniority; /li liWork in an environment that encourages autonomy and entrepreneurship; /li liFlexible working arrangements to help you achieve a better work-life balance; /li liVariety of cultural and sporting activities during your free time; /li liInclusion and equal treatment; /li liVarious employee benefits family friendly benefits. /li /ul #J-18808-Ljbffr
Group MLRO Financial Crime Framework in Genève Arbeitgeber: Mirabaud Group
Die Mirabaud Group in Genf bietet eine dynamische und unterstützende Arbeitsumgebung, die auf Teamarbeit und Innovation setzt. Als Senior Equity Researcher profitieren Sie von umfangreichen Weiterbildungsmöglichkeiten und der Chance, Ihre Expertise in einem internationalen Umfeld einzubringen. Die Unternehmenskultur fördert den Austausch von Ideen und ermöglicht es Ihnen, aktiv zur Entwicklung von hochqualitativen Forschungsinhalten beizutragen.
