Ph3Responsibilities /h3 ul liEnsure Group coordination of AML Committee (AMLC), ensuring quality of client files, alignment of information across Group entities, follow-up of actions and committee decisions. /li liProvide Group Compliance position aligned with Compliance Senior Management based on substantiated argument and strong risk analysis on client cases presented. /li liProvide support on Group AML standards definition and on projects’ implementation as an AML SME. /li liEnsure a consistent Media watch across the Group and take relevant actions related to important international cases that may impact UBP Reputation. /li liCoordinate Group Consolidated supervision on clients (PEP, Top Ten, others). /li liAct as AML SME to embed standards, training, and culture across the Group. /li liProvide expert guidance to Group entities on cases escalated to Group Compliance. /li liLead the team responsible for AMLC preparation, collecting files, reviewing and ensuring alignment to Group standards, and requesting updates/additional information from Group entities. /li liFormulate Group Compliance’s position in alignment with the Bank’s Risk Appetite, Group Directives, and applicable prohibitions. /li liCoordinate the Group-level annual review of PEPs, ensuring reviews are conducted in accordance with applicable standards and consolidate the results for presentation to the AML Committee. /li liManage targeted review exercises at the Group level (e.g., Top 10) as part of consolidated supervision; initiate Group investigations when required in coordination with Special Investigation Unit. /li liPrepare and present high‑stakes case clients to the AMLC and Senior Management. /li liEnsure timely follow‑up of AMLC decisions and actions. /li liReport AMLC activity to various Bank Committees (ExCo, BRC) and provide various Compliance reports (e.g., annual activity report). /li /ul h3Policies, Procedures Standards /h3 ul liDraft and periodically update internal AML/FCC directives, procedures and standards to ensure alignment with local and international regulations (e.g., FATF, EU Directives). /li liEnsure consistency of AML standards across different teams/stakeholders and within the Group. /li liCollaborate closely with the WM Front Office to enhance the compliance culture. /li liDevelop and deliver clear, consistent communication and targeted training on newly drafted AML/FCC standards and directives to ensure effective understanding, adoption, and application across relevant stakeholders. /li liEstablish and maintain strong relationships with top management and key stakeholders within the Bank. /li liEnsure a qualitative Media Watch at the Group level. /li liCentralize and manage EDD providers to ensure quality, consistency, and value‑for‑money. /li /ul h3Core Competencies Qualifications /h3 ul liStrong experience in AML matters (10–15 years). /li liProven track record in conducting complex KYC/AML reviews and identifying sophisticated financial crime patterns. /li liGood analytical and communication skills, ability to make decisive decisions. /li liLeadership skills to manage a small team. /li liNegotiation Diplomacy: ability to stand firm on core compliance principles while maintaining collaborative relationships with business partners. /li liDrafting skills: ability to draft clear, concise, and legally sound directives in English/French. /li liStrong adherence to the company’s values: Dedication, Conviction, Agility, and Responsibility. /li liCompliance with regulations and internal directives. /li liMaster’s degree in law, finance, or economics. /li liProfessional certification (e.g., Compliance in Financial Services, ACAMS, ICA, or equivalent) is highly preferred. /li liMinimum of 10 years’ experience in Compliance and financial crime in an international banking environment. /li liDeep understanding of AML framework. /li liDemonstrated expertise in client file analysis. /li liStrong attention to detail, excellent oral and written communication skills. /li liFluency in French and English; other languages considered an advantage. /li liSwiss Residence: Mandatory. /li /ul /p #J-18808-Ljbffr