Director, Client Lifecycle Integrity – Senior Leader

SmartRecruiters, Inc.

Gland

Vor Ort

CHF 180.000 - 260.000

Vollzeit

Vor 2 Tagen
Sei unter den ersten Bewerbenden
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Zusammenfassung

Swissquote Bank Ltd. invites a seasoned Head of Client Lifecycle Integrity to join Senior Management as Director.

The role defines CLI strategy, operating model, governance, and drives continuous improvement in onboarding, lifecycle management and AML monitoring within a fast-moving fintech environment. Leading cross-functional teams, you will partner with Front Office, Compliance and Technology to enhance data-driven decisions, ensure regulatory alignment and scale operations across client

Qualifikationen

  • Senior leadership experience in Operations, Compliance, AML, or Risk within financial services.
  • Proven track record in process optimisation, automation and digitalisation.
  • Strong understanding of data, technology and AI in control environments.

Aufgaben

  • Lead the CLI, defining strategy, governance and priorities across the department.
  • Maintain a strong control environment aligned with regulations and bank policies.
  • Oversee onboarding, lifecycle management and AML monitoring for private clients.
  • Drive automation, digitalisation and performance metrics to improve efficiency.

Kenntnisse

Leadership
Regulatory
AML/KYC
Data & AI
Process Improvement
Stakeholder Management
Team Development
Decision Making
Integrity
French/English fluency

Ausbildung

Master’s degree in Finance, Economics, Law, Business Administration or equivalent

Tools

PMP

Jobbeschreibung

Swissquote Bank Ltd. invites a seasoned Head of Client Lifecycle Integrity to join Senior Management as Director.

The role defines CLI strategy, operating model, governance, and drives continuous improvement in onboarding, lifecycle management and AML monitoring within a fast-moving fintech environment. Leading cross-functional teams, you will partner with Front Office, Compliance and Technology to enhance data-driven decisions, ensure regulatory alignment and scale operations across client

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