MLRO & Compliance Manager

For one of our clients, a leading Trust Company based in Geneva, we are looking for a

MLRO & COMPLIANCE MANAGER

Job description

• Oversee the implementation of the Compliance Monitoring Programme (CMP) and ensure adherence to Swiss Anti-Money Laundering Act (AMLA), FINMAand ARIF requirements.
• Act as the primary Money Laundering Reporting Officer (MLRO) for the Swiss entities, ensuring effective oversight and timely reporting to MROS.
• Maintain strong AML controls and ensure that all internal procedures comply with local and Group standards.
• Monitor regulatory developments and support management in adapting internal policies and processes.
• Investigate and report suspicious activities, maintaining accurate SAR documentation and ensuring compliance with FINMA obligations.
• Coordinate compliance testing, reporting and follow-up on corrective actions with relevant departments.
• Provide regular rep...

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