First Line of Defense Support (Business Risk Manager), International Wealth Management Middle East & NRI #198526

☞ Credit Suisse

View: 139

Update day: 25-04-2024

Location: Genève Genève GE

Category: Finance / Bank / Stock

Industry: Banking

Job type: Full-time

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Job content

Your field of responsibility

You will have responsibility to conduct assessments of politically exposed persons and sensitive clients in Middle East and NRI as part of a compliance onboarding process. You will define conditions for onboarding and present risk clients. Additionally, you will support the review processes; report findings to senior management and define appropriate measures. On top of that you will perform ad-hoc reviews on risk related items and enforcement of risk awareness and compliance culture with front organizations

Your future colleagues

You will be part of the dynamic and diverse FLDS team, in International Wealth Management based in the heart of Geneva, mainly covering the NRI Market. You will join a highly motivated team of professionals with equal growth opportunities and work together and think "out of the box". We act with integrity, are committed, we maintain a regular exchange between the teams. We are a department which values Diversity and Inclusion (D&I) and is committed to realizing the firm’s D&I ambition which is an integral part of our global cultural values.

Your skills and experience
  • In this role you deliver high quality services in the domains of client acceptance, money laundering prevention, regulatory and legal obligations, cross border risks, fraud prevention and similar issues
  • You are responsible to conduct assessments of politically exposed persons and sensitive clients in the Middle East region as part of a compliance onboarding process
  • Furthermore, you are in charge of defining conditions for onboarding and present risk clients
  • You have the possibility to support the review processes, to report findings to our senior management and to define appropriate measures
  • You perform ad-hoc reviews of risk clients
  • You carry out a risk awareness and compliance culture with the front organizations
  • We offer you and outstanding platform to become part of a highly motivated team in a global, dynamic and diverse environment with professional and personal development opportunities
  • A completed university degree or equivalent banking or finance experience
  • You have gained 5+ years of experience in a similar function in the finance industry, preferably in Audit, Front Office, Legal or Compliance; additional experience in the Private Banking business is a big advantage
  • You have excellent analytical, strong communication and interpersonal skills
  • You possess a high degree of flexibility, strong problem-solving skills and a distinct focus on quality
  • You are experienced with databases and have very good knowledge of Microsoft Office tools
  • You are proficient in English; German and/or French are of advantage
  • Understands the value of diversity in the workplace and is dedicated to fostering an inclusive culture in all aspects of working life so that people from all backgrounds receive equal treatment, realize their full potential and can bring their full, authentic selves to work
Philippe Imfeld would be delighted to receive your application.

Please apply via our career portal.

Switzerland-Switzerland - Geneva-Genève

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Deadline: 09-06-2024

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