Head Of Advisory (anti Financial Crime) (f/m/x)

Akamai

Switzerland
**
Financial crime risk management
Second-line of defense oversight
Kyc lifecycle governance
** Akamai is seeking a Head of Advisory for Anti Financial Crime to lead a team of compliance officers in the Private Bank in Switzerland, overseeing a range of financial crime risk management tasks. The ideal candidate will have extensive experience in the Swiss banking sector, strong leadership capabilities, and a solid understanding of AML regulations. **

Job Summary

  • Leading the BL AFC team within 2LoD consisting of 7 AFC compliance officers covering broad range of tasks.
  • Sustaining strong Business as Usual performance, providing effective second-line oversight and independent challenge to 1st Line of Defense stakeholders.
  • Managing audit and regulatory readiness for the business line, including preparation of evidence packs, walkthroughs and control narratives.

Matching Summary

Match Score: 75

** Akamai is seeking a Head of Advisory for Anti Financial Crime to lead a team of compliance officers in the Private Bank in Switzerland, overseeing a range of financial crime risk management tasks. The ideal candidate will have extensive experience in the Swiss banking sector, strong leadership capabilities, and a solid understanding of AML regulations. **

Skills & Requirements

Must-have

  • Financial Crime Risk Management
  • Second-line of Defense Oversight
  • KYC Lifecycle Governance
  • High-Risk Client Escalations
  • AML Regulations and Guidance

Nice-to-have

  • Strategic Thinking and Change Delivery
  • Influencing Global Teams
  • Commercial Thinking and Initiative
  • Problem Solving and Technical Skills

Key Requirements

  • 7 years of experience in Swiss Banking
  • 3 years of team leadership experience
  • AML relevant certification and training
  • Fluent English knowledge

Work Rights

Not specified

Tailored Resume

Cover Letter