Swiss FCC Leader & MLRO (Financial Crime)

Standard Chartered Plc; Genf; On-site; CHF 180,000 - 240,000; Full time

Benefits offered by this job

Flexible working

Wellbeing support

Learning & development

Inclusive culture

Job summary

Standard Chartered is seeking a Country Money Laundering Reporting Officer to lead Financial Crime Compliance in Switzerland. The role ensures AML/CTF/CPF and sanctions controls, oversees investigations and regulatory inquiries, and partners with Legal and business units to strengthen controls.

The position requires deep Swiss regulatory knowledge, strong analytical skills and the ability to influence across senior stakeholders in a high‑risk environment.

Qualifications

• Strong knowledge of financial services laws and Swiss regulations.
• Analytical mindset with the ability to translate risk into action.
• Excellent communication and stakeholder management skills.
• Sound judgement, independence and integrity in risk decisions.
• Ability to work under pressure and meet deadlines in a complex environment.
• English proficiency; German or French is a plus.

Responsibilities

• Lead FCC for Switzerland, serving as MLRO and risk framework owner.
• Ensure compliance across AML/CTF/CPF, sanctions and anti-bribery.
• Oversee investigations, SARs, monitoring and regulatory inquiries.
• Assess financial crime risks and translate findings into mitigations.
• Maintain relations with business units and senior stakeholders.
• Provide advice on regulatory developments and escalation as needed.

Skills

AML/CTF knowledge

Financial crime

Regulatory compliance

Investigation skills

English proficiency

German/French (optional)

Tools

MS Office

Job description

Standard Chartered is seeking a Country Money Laundering Reporting Officer to lead Financial Crime Compliance in Switzerland. The role ensures AML/CTF/CPF and sanctions controls, oversees investigations and regulatory inquiries, and partners with Legal and business units to strengthen controls.

The position requires deep Swiss regulatory knowledge, strong analytical skills and the ability to influence across senior stakeholders in a high‑risk environment.