HNWI Lifecyle Integrity Manager – Associate Director
Core
Lead HNWI Client Lifecycle Integrity teams to manage onboarding, periodic reviews, and due diligence for high-net-worth clients, ensuring regulatory compliance and risk management.
Role type
Senior IC/Lead Compliance Manager (HNWI Lifecycle Integrity)
Builds
Client lifecycle processes, risk assessments, and compliance controls for private banking clients
Domain
Private Banking / Financial Services / AML/KYC
Required skills
Team leadership, operational management, risk assessment, regulatory compliance, process optimization, data analytics, stakeholder management, strategic planning
Preferred skills
Certification in Compliance Management, experience with automation/AI solutions, knowledge of Swiss AML/KYC regulations, HNWI segment expertise
Technologies
AI-enabled solutions, workflow solutions, data analytics tools, automation platforms
Responsibilities
Lead and manage team activities ensuring operational efficiency and quality standards; Oversee client onboarding, periodic reviews, and due diligence activities; Identify and assess risks associated with HNWI relationships; Drive adoption of innovative technologies to streamline operations; Develop team capabilities through training and mentorship; Collaborate with stakeholders on complex compliance matters
Seniority
Senior, hands-on IC with leadership responsibilities