Global MLRO & Financial Crime Framework Lead

Mirabaud & Cie SA; Genf; Sur place; CHF 180 000 - 300 000; Plein temps

Avantages offerts par ce poste

Family-friendly environment

Direct impact on business

Autonomy and entrepreneurship

Flexible working arrangements

Cultural and sporting activities

Inclusion and equal treatment

Employee benefits & family friendly

Résumé du poste

Mirabaud & Cie SA, Geneva, seeks a Group MLRO Financial Crime Framework leader to define and oversee the group-wide financial crime program, covering AML, sanctions, fraud, tax transparency, and anti-bribery.

The role offers strategic influence across jurisdictions, with close collaboration with Front Office and Risk, guiding MLROs and Financial Crime teams in a global banking environment.

Qualifications

• University degree in Law, Finance, Economics, Business Administration or related field.
• Professional certifications in Financial Crime Compliance or AML recommended.
• 7–10 years in Compliance or Financial Crime within banking/finance.
• Experience managing cross-border financial crime risks and regulatory needs.
• Ability to lead in a global matrix with multiple jurisdictions.
• Strong strategic thinking and problem-solving abilities.
• Fluent in English; French is a plus.

Responsabilités

• Define the Group's financial crime strategy, governance, and control framework.
• Develop, implement and maintain AML, Sanctions, Fraud Prevention, Tax Transparency, and Anti-Bribery frameworks.
• Ensure financial crime risks are identified, assessed, and mitigated across the Group.
• Embed risk management principles with Wealth Management, Risk and other functions.
• Oversee CLM framework, onboarding, KYC, due diligence, reviews, and monitoring.
• Oversee risk assessments at Group level and alignment across jurisdictions.
• Coordinate and provide leadership to local MLROs and crime teams across the Group.
• Promote consistency in controls, methodologies, and risk practices.
• Act as main coordinator with regulators, auditors, and control functions.

Connaissances

Strategic thinking

Communication skills

Cross-border leadership

Fluent English

Regulatory affairs knowledge

Formation

University degree in Law or Finance

Description du poste

Mirabaud & Cie SA, Geneva, seeks a Group MLRO Financial Crime Framework leader to define and oversee the group-wide financial crime program, covering AML, sanctions, fraud, tax transparency, and anti-bribery.

The role offers strategic influence across jurisdictions, with close collaboration with Front Office and Risk, guiding MLROs and Financial Crime teams in a global banking environment.