Global MLRO – Financial Crime Framework & Governance Lead

Mirabaud Group; Genf; Hybrid; CHF 150,000 - 210,000; Full time

Benefits offered by this job

Family-friendly environment

Direct impact on the business

Autonomy and entrepreneurship

Flexible working arrangements

Cultural and sporting activities

Inclusion and equal treatment

Employee benefits

Job summary

Mirabaud Group is seeking a Group MLRO Financial Crime Framework Lead to define and oversee the global Financial Crime strategy across AML, sanctions, and related controls. The role requires coordinating with MLROs and risk functions across jurisdictions and leading cross-border financial crime initiatives.

You will work in a dynamic, entrepreneurial bank environment, coordinating with regulators and senior stakeholders to strengthen risk management and ensure compliance across the Group.

Qualifications

• 7-10 years of experience in Compliance, Financial Crime Compliance, AML, or Regulatory Affairs in banking/financial industry.
• Demonstrated experience managing complex cross-border Financial Crime risks and regulatory requirements.
• Proven ability to operate in a global matrix environment and provide functional leadership across jurisdictions.
• Excellent strategic thinking and problem-solving capabilities.
• Strong communication and presentation skills to senior executives.
• Fluent in English; French would be a plus.

Responsibilities

• Define the Group's Financial Crime strategy, governance model, and control framework.
• Develop, implement, and maintain the Group Financial Crime framework covering AML, Sanctions, Fraud Prevention, Terrorist Financing, Tax Transparency, and Anti-Bribery.
• Ensure Financial Crime risks are identified, assessed, monitored, and mitigated across the Group.
• Embed Financial Crime risk management principles with Wealth Management, Risk, and other functions.
• Oversee CLM framework onboarding, KYC, due diligence, periodic reviews, transaction monitoring, and offboarding.
• Oversee Financial Crime risk assessments at Group level and alignment across jurisdictions.
• Coordinate and provide leadership to local MLROs and Financial Crime teams across the Group.
• Promote consistency in Financial Crime controls, methodologies, and risk management practices.
• Act as principal point of coordination with regulators, auditors, and other control functions.

Skills

Strategic thinking

Problem solving

Communication skills

Cross-border risk

Regulatory affairs

Education

University degree (Law, Finance, Economics, Business Admin)

Job description

Mirabaud Group is seeking a Group MLRO Financial Crime Framework Lead to define and oversee the global Financial Crime strategy across AML, sanctions, and related controls. The role requires coordinating with MLROs and risk functions across jurisdictions and leading cross-border financial crime initiatives.

You will work in a dynamic, entrepreneurial bank environment, coordinating with regulators and senior stakeholders to strengthen risk management and ensure compliance across the Group.