Job Description
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...