- Senior
- Bureau à Geneva
Joining 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.
Job Description:The Head of BRM leads the first line of defense risk framework within Bank’s Wealth Management activities in Switzerland with a strong emphasis on anti-money laundering, financial crime prevention, tax and crossborder, in close collaboration with the Chief of Staff.
- Oversee the CLM framework for Standard Risk accounts and ensure quality controls of customer profiles, in line with the Bank’s AML framework;
- Remain directly involved in the operational review of complex cases;
- Manage the daily activities of the team by providing mentorship, expertise and support to team members;
- Act as a partner and expert for the Front Office and the Market Heads;
- Ascertain an efficient and effective communication of compliance-related topics to the Front Office;
- Closely collaborate with the Chief of Staff;
- Champion awareness and training programs to ensure consistent application of AML standards;
- Drive continuous improvement in client due diligence quality, including source of wealth/funds and related corroboration;
- Foster strong collaboration with Compliance and Risk ensuring first line responsibilities are clearly executed while leveraging second line expertise;
- Ensure implementation of internal policies and first line of defense control plan;
- Participate in and drive enhancement of CRM tools, internal directives and procedures relevant to this function;
- Provide activity monitoring dashboards, key metrics and reports to the Chief of Staff and Executive Commitee;
- Contribute to key relevant meetings of the function;
- Degree in business administration, law, or equivalent with relevant qualifications;
- +10 years of experience in AML/KYC processes, Due Diligence, including direction operational case handling;
- Extensive understanding of all Front-line processes (account openings, client & transactions documentation, investment processes, etc.) and related regulatory requirements (AML, Tax, crossborder, etc.);
- Strong understanding of Swiss regulatory frameworks;
- Excellent communication and stakeholder management skills;
- Creative, problem solver and team player with great adaptability skills;
- Lead by example to make people work together and to play a cross-functional role within the various business lines of the Bank;
- Comfortable to work under pressure and able to prioritize;
- Strong collaboration spirit, ability to share information, give feedback;
- Fluency in French, and good command of English required. Additional language an asset (esp. Spanish and German)
- Strong sense of ethics, aligned with Mirabaud's values and partnership culture;
- Prior team management experience is preferred but not required.
Step into the action!
- Family-friendly and dynamic environment;
- Direct impact on the business, no matter your position or seniority;
- Work in an environment that encourages autonomy and entrepreneurship;
- Flexible working arrangements to help you achieve a better work-life balance;
- Variety of cultural and sporting activities during your free time;
- Inclusion and equal treatment;
- Various employee benefits & family friendly benefits.