Project Manager AML Transaction Monitoring
Project Manager AML Transaction Monitoring
Experis is the global leader in professional resourcing and project-based workforce solutions.
Overview of contract
On behalf of our client, a large bank in Switzerland, we are looking for a Project Manager.
Location: Zürich
Start date: 16.09.2024
End date: 31.12.2024
Main responsibilities
- Review of current AML Transaction Monitoring System vs latest industry standards
- Streamline processes in line with group internal/legal/regulatory requirements and focus on scope of monitoring landscape and alert capturing
- Introduce Sampling Methods
- Establish state-of-the-art reporting framework to Management and BoD
- Review of P&Ps
- Implement control measures and governance framework
- Implement audit measures
- Training
- Prepare TM Concept for FINMA/Supervisory Authority approval
- Develop and maintain project plans, timelines, and deliverables
- Ensure project is completed on time and within scope
- Facilitate discussions with senior internal stakeholders to gather requirements and provide project updates
- Coordinate with various departments to ensure alignment and integration of project goals
Your skills:
- Swiss Law Degree preferred, Finance, Business Administration, Risk Management, or a related field
- Minimum of 10 years of experience in Compliance, preferably related to Trust Business
- Firm knowledge of current regulation in Switzerland and beyond (BVI)
- Proven experience in the regulatory field, licence related matters, risk management and developing governance frameworks
- Strong project management skills, including the ability to manage multiple projects and senior stakeholders simultaneously
- Analytical and problem-solving abilities to identify and address issues
- Ability to drive the work packages independently
- Strong understanding of the wealth planning offering in private banking and related regulatory requirements
- Excellent communication skills in English, German is a plus.
If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Kaixi Jia on +41 44 229 99 43 or Write an email
Check out all open positions at Experis at www.experis.ch
Due to Swiss work permit restrictions, we can only consider applications from Swiss nationals, EU citizens as well as current work-permit holders for Switzerland.
Über die Firma
