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Head Client Lifecycle Integrity - Director - Member of Senior Management – Gland | JobRevolt

Über den Job

Swissquote is Switzerland's leading digital bank with 1,400+ employees across Europe, the Middle East and beyond, serving over a million clients worldwide. The bank is creating a new Client Lifecycle Integrity (CLI) Department, and this Head Client Lifecycle Integrity role will play a key leadership role in shaping this new organization as a member of Senior Management and Director.

Aufgaben

Lead the CLI, defining its strategy, organisation, governance and priorities, and establishing clear accountability across the department
Establish and maintain a strong, risk-based control environment, ensuring all activities are effective, consistent and compliant with applicable legal and regulatory requirements
Provide senior leadership and direction on complex or sensitive cases and operational matters
Represent the CLI at Senior Management and in relevant governance bodies, and act as a strategic partner to the Executive Management, Front Office and other key stakeholders
Serve as a senior point of contact for FINMA, auditors and other external stakeholders
Drive high standards, quality and effectiveness across CLI activities, supported by appropriate policies, procedures and controls
Ensure timely reporting of key risk and performance indicators to the Executive Management
Build and develop a high-performing management team and foster a culture of strong control and operational excellence
Contribute to the preparation of external and internal audits and regulatory reviews
Oversee private client onboarding in line with applicable legal and regulatory requirements
Oversee integrity-related lifecycle activities, including periodic and event-driven reviews, account maintenance and closures
Oversee AML transaction monitoring across all client segments
Continuously enhance the effectiveness and scalability of CLI processes through optimization, automation and digitalisation
Identify and implement opportunities to leverage technology, data, analytics and AI to improve quality and consistency
Establish and monitor operational and quality metrics to identify performance gaps

Profil

Strong focus on technology enablement and AI-driven optimisation
Client-centric and data-driven approach
Senior management and leadership experience

Rahmenbedingungen

No dress code
Equal opportunity employer

Head Client Lifecycle Integrity - Director - Member of Senior Management

Über den Job

Über den Job

Aufgaben

Profil

Rahmenbedingungen

Skills

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