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- Aufgaben: Lead a team in transaction monitoring and investigations, ensuring compliance and excellence.
- Arbeitgeber: Join a prestigious private bank in Geneva, known for its commitment to quality and integrity.
- Mitarbeitervorteile: Work in a dynamic environment with opportunities for professional growth and development.
- Warum dieser Job: Make a real impact in financial security while developing your leadership skills in a collaborative culture.
- Gewünschte Qualifikationen: 6+ years in AML/Transaction Monitoring; degree in Finance or Law; fluent in French and English.
- Andere Informationen: This role requires on-site presence; no remote work options available.
Das voraussichtliche Gehalt liegt zwischen 72000 - 100000 € pro Jahr.
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Head of Transaction Monitoring & Investigation, Genève
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Location:
Job Category:
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Job Reference:
a0a932e9efaa
Job Views:
5
Posted:
03.03.2025
Expiry Date:
17.04.2025
Job Description:
A private bank in Geneva.
Key Responsibilities:
- Team Leadership: Manage, mentor, and develop a team of six TM and investigation professionals, fostering a culture of excellence, collaboration, and accountability.
- Hands-On Operations: Actively participate in daily transaction monitoring activities and investigations, setting an example for the team with your in-depth involvement and expertise.
- Transaction Monitoring: Oversee and enhance the transaction monitoring framework to detect, assess, and address suspicious activities effectively.
- Investigations: Lead and personally engage in detailed investigations into suspicious transactions, ensuring timely and accurate reporting to regulators and senior management.
- Policy and Framework Development: Develop and implement TM policies, procedures, and tools, ensuring alignment with local and international regulations.
- Reporting and Escalation: Provide regular reports and updates to the Head of Compliance, senior management, and regulatory bodies as required.
- Stakeholder Collaboration: Work closely with internal stakeholders, including compliance, risk, legal, and operations teams, to address complex cases and refine processes.
- Regulatory Engagement: Maintain up-to-date knowledge of regulatory requirements and trends, representing the bank in discussions with auditors and regulators as needed.
Key Qualifications:
- Experience: Minimum of 6 years of experience in AML/Transaction Monitoring within the financial sector, ideally in private banking. Proven track record in investigations and regulatory reporting. Experience in a Big 4 firm is a strong asset.
- Education: Degree in Finance, Law, or a related field. Relevant certifications (e.g., CAMS) are advantageous.
- Language Skills: Fluency in French and English is mandatory.
- Skills: Strong analytical and problem-solving skills, with the ability to assess complex scenarios. Hands-on approach, with a willingness to engage in operational tasks alongside strategic responsibilities. Excellent leadership and interpersonal abilities, capable of managing and motivating a team effectively. High attention to detail and a proactive approach to risk management. Strong organizational skills with the ability to manage multiple priorities and meet deadlines.
Reporting directly to the Head of Compliance for Switzerland, you will manage a team of 5+ professionals while actively participating in operational tasks, ensuring the bank maintains the highest standards of AML and regulatory compliance. There is no home office for this position.
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Head of Transaction Monitoring & Investigation Arbeitgeber: TN Switzerland
Kontaktperson:
TN Switzerland HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Head of Transaction Monitoring & Investigation
✨Tip Number 1
Make sure to highlight your leadership experience in transaction monitoring and investigations. Use specific examples from your past roles where you successfully managed a team and fostered a culture of excellence.
✨Tip Number 2
Demonstrate your hands-on approach by discussing any operational tasks you've engaged in alongside strategic responsibilities. This will show that you're not just a manager but also someone who is willing to roll up their sleeves.
✨Tip Number 3
Stay updated on the latest regulatory trends and requirements in AML and transaction monitoring. Being able to discuss recent changes or challenges in the industry during your interview will set you apart as a knowledgeable candidate.
✨Tip Number 4
Network with professionals in the private banking sector, especially those involved in compliance and risk management. Building relationships can provide valuable insights and potentially lead to referrals for the position.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Head of Transaction Monitoring & Investigation
Tipps für deine Bewerbung 🫡
Understand the Role: Take the time to thoroughly read the job description. Understand the key responsibilities and qualifications required for the Head of Transaction Monitoring & Investigation position, as this will help you tailor your application.
Highlight Relevant Experience: In your CV and cover letter, emphasize your experience in AML/Transaction Monitoring, particularly within private banking. Provide specific examples of your leadership, investigations, and regulatory reporting to demonstrate your suitability for the role.
Showcase Your Skills: Make sure to highlight your analytical and problem-solving skills, as well as your ability to manage a team effectively. Use concrete examples to illustrate how you've successfully handled complex scenarios in the past.
Craft a Compelling Cover Letter: Write a personalized cover letter that reflects your passion for the role and the organization. Address how your background aligns with the bank's goals and how you can contribute to maintaining high standards of AML and regulatory compliance.
Wie du dich auf ein Vorstellungsgespräch bei TN Switzerland vorbereitest
✨Showcase Your Leadership Skills
As a candidate for the Head of Transaction Monitoring & Investigation, it's crucial to demonstrate your leadership abilities. Be prepared to discuss your experience in managing and mentoring teams, and provide specific examples of how you've fostered a culture of excellence and collaboration.
✨Highlight Your Hands-On Experience
Since the role requires active participation in transaction monitoring and investigations, share your hands-on experiences. Discuss specific cases where you were directly involved in monitoring activities or investigations, showcasing your expertise and commitment to operational excellence.
✨Emphasize Regulatory Knowledge
Given the importance of compliance in this role, make sure to highlight your understanding of local and international regulations. Be ready to discuss how you've kept up-to-date with regulatory trends and how you've engaged with auditors and regulators in previous positions.
✨Demonstrate Analytical Problem-Solving Skills
The ability to assess complex scenarios is key in this position. Prepare to discuss specific challenges you've faced in transaction monitoring or investigations and how you approached problem-solving. Use examples that showcase your analytical skills and attention to detail.
