Fraud Risk Controlling Officer

Your team

Your role

• Verify the correct execution of 1st level controls with 1st line of defense Teams. Escalate noncompliance to 1st line of defense functions incl. Risk & Compliance Representatives.
• Analyse fraudulent operations that may get past the control framework and propose pragmatic enhancements to processes and controls, in coordination with Risk & Compliance functions across Legal Entities and with Group Fraud Specialists acting as 2nd line of defense.
• Produce regular control reports, as well as KPIs, and provide control evidence.
• Implement and/or monitor implementation of mitigation measures. Suggest opportunities for improvements, based on a sound knowledge of the applicable business models and local legal requirements. Monitor response plans associated to Higher-Risk Transactions, assessed by 2nd line of defense.
• Participate in fraud risk assessments.
• Support the 1st line of defense in applying the BLs and Group’s standards and educating staff to maintain risks within BLs and the Group’s risk appetite.

Your profile

• University degree: Master’s in Finance or Management; postgraduate diploma (e.g. CFE) is a plus.
• Two to three years experience in risk management, auditing of financial services or a related function.
• Awareness of Swiss and European banking regulations.
• Interests in fraud risk management and investigations.
• Fluent French and English mandatory.
• Strong communication and analytical skills.
• Solid IT skills, particularly banking systems and Excel.
• Swiss residency.

Note

Diversity & Inclusion