Responsable LBA & Legal Counsel senior
Core
Senior Legal Counsel leading the Anti-Money Laundering (AML) framework and providing legal advice for a Swiss insurance company.
Role type
Senior Legal Counsel (AML & Compliance)
Domain
Swiss Insurance / Financial Services
Required skills
Swiss law, AML regulations (OAR-ASA), insurance law, contract negotiation, regulatory reporting, audit management, stakeholder advisory
Preferred skills
Postgraduate training in AML/insurance compliance, non-life insurance law knowledge
Technologies
None stated
Responsibilities
Pilot and develop the AML framework ensuring compliance with OAR-ASA; monitor legal/regulatory changes and integrate them into processes; conduct AML analyses for complex cases and report to authorities; lead AML audits and coordinate with internal/external control bodies; provide legal counsel on pension solutions and contract negotiation; report regularly to the Board and Audit Committee on AML risks and compliance indicators.
