Business Risk

☞ Finders SA

Ver: 105

Día de actualización: 04-04-2024

Ubicación: Genève Genève GE

Categoría: Legales / Contratos

Industria:

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Contenido de trabajo

Client:
A medium-sized bank that is very long-established, dynamic, nurturing and with the human touch. An employer of choice on the Swiss market place! A global bank who offers bespoke, sophisticated services to its wealth management clients. A long-established Geneva office and in a prime location.

A bank that Finders knows intimately and can add value to any candidate applying to us for this post, as we can explain the culture very well to any suitable, prospective applicant.


Position:
Are you an experienced compliance specialist or business risk officer - strong on account-opening, AML, client onboarding and KYC looking to work in a 1st line of defense position? Strong on sanctions and due diligence? This could be just the job!

A newly-created position as part of a young, dynamic, small team in Geneva, working closely with a larger team for business risk out of Zurich.

Working closely with front office as well as with the compliance team, this role is a broad and varied one, covering international markets (Europe, Latin America, Middle East, Asia, CEE countries) so great exposure! The chance to join a super, small, young team and a lovely group of dynamic people, with high quality work.

The role in more details, but not limited to:
  • As the first line of defense, you will be responsible for identification of money laundering related, reputational, and other business risks and actively propose controls and measures for their mitigation
  • You will be the first point of contact for the Relationship Managers for a large scope of various due diligence and AML related queries for client prospecting, onboarding, and lifecycle management
  • The preparation of client risk assessment reports for account openings and conduct reviews for existing clients. Enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

Profile:
  • 3-5 years+ experience in business risk (first line of defense) and/or compliance (kyc, account-opening etc) - more senior profiles also considered
  • Your experience will come from "Swiss private banking" (a must) and have an organised and dynamic personality with energy and drive
  • A higher education such as a master’s degree in Law or Economics; a Due Diligence (Compliance) certification and/or a Sanctions diploma would be a strong asset
  • At ease working in an international environment with very high standards, as well as extensive knowledge of international markets
  • A sound understanding of the regulatory environment and experience in investigations
  • Excellent communication skills and a conscientious working style
  • You are a reliable, responsible, risk aware person with an analytical mindset, as well as team-oriented, flexible and able to work under pressure
  • Fluent in French and English; any other languages would be a plus, such as Arabic
  • Swiss residence compulsory

Contact:


Sally Trigues
Recruitment Consultant
Rue du Port 8
1204-Geneva
Tel.: 022 328 33 66
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Plazo: 19-05-2024

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