Aktuelle Jobs im Zusammenhang mit HSBC Private Bank Compliance Assurance Manager, Associate 80 - Genf, Genf - HSBC Private Bank (Suisse) SA
-
Client Life Cycle Management Specialist
vor 1 Woche
Genf, Genf, Schweiz HSBC Private Bank (Suisse) SA VollzeitJob Title: Client Life Cycle Management SpecialistHSBC Private Bank (Suisse) SA is seeking a highly skilled Client Life Cycle Management Specialist to join our team. As a key member of our Client Life Cycle Management team, you will be responsible for ensuring the quality and integrity of our client onboarding and due diligence processes.Key...
-
Compliance Risk Manager
vor 3 Wochen
Genf, Genf, Schweiz HSBC VollzeitAbout the RoleThe opportunity:Client Life Cycle Management Specialist, Quality Assurance - Fixed Term Contract 18 MonthsAt HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading...
-
Marketing Events and Campaigns Manager
vor 3 Wochen
Genf, Genf, Schweiz HSBC VollzeitAbout the Role:This is an exciting opportunity to join the HSBC team as a Marketing Events and Campaigns Manager. As a key member of the Switzerland marketing team, you will be responsible for working with the Head of PBRS Marketing to develop and execute marketing activities across all channels in Europe.Key Responsibilities:Develop and execute marketing...
-
Client Life Cycle Management Specialist
vor 1 Woche
Genf, Genf, Schweiz HSBC VollzeitJob Opportunity: Client Life Cycle Management Analyst, Quality AssuranceAbout HSBC: As a trusted international organisation, we serve around 39 million customers worldwide through a network covering 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank, and we need talented individuals like you to help us...
-
Relationship Officer
vor 2 Wochen
Genf, Genf, Schweiz HSBC Private Bank (Suisse) SA VollzeitJob Title: Relationship Officer - Fixed Term ContractWe are seeking a highly skilled and experienced Relationship Officer to join our team at HSBC Private Bank (Suisse) SA. As a key member of our Private Banking team, you will be responsible for providing exceptional client service to our high net worth clients, ensuring their needs are met and exceeded.Key...
-
Marketing Events and Campaigns Manager
vor 1 Woche
Genf, Genf, Schweiz HSBC VollzeitAbout the RoleWe are seeking a highly skilled Marketing Events and Campaigns Manager to join our team in Switzerland. As a key member of our marketing function, you will be responsible for developing and executing marketing plans that drive engagement and growth across Europe.Key ResponsibilitiesDevelop and execute marketing plans that align with our global...
-
Relationship Officer
vor 2 Wochen
Genf, Genf, Schweiz HSBC Private Bank (Suisse) SA VollzeitJob Title: Relationship Officer - Fixed Term ContractAt HSBC Private Bank (Suisse) SA, we're seeking a skilled Relationship Officer to join our team on a fixed-term contract basis. As a Relationship Officer, you will be responsible for providing exceptional client service to high net worth individuals, ensuring their needs are met and exceeded.Main...
-
Private Banker Assistant
vor 3 Wochen
Genf, Genf, Schweiz Lombard Odier VollzeitAbout the Role:Lombard Odier is a leading global wealth and asset manager, and we are seeking a highly skilled Private Banker Assistant to join our team. As a Private Banker Assistant, you will provide top-quality support to our senior private bankers, working closely with them to manage the administration and management of ultra-high net worth individuals'...
-
Genf, Genf, Schweiz AP Group Ltd VollzeitJob Opportunity: Senior Private Banker for GCC ClientsAbout the Role:We are seeking an experienced Senior Private Banker to join our team at AP Group Ltd. As a Senior Private Banker, you will be responsible for building and maintaining relationships with high net worth individuals and families in the GCC region.Key Responsibilities:Develop and execute a...
-
Quality Assurance Analyst
vor 3 Wochen
Genf, Genf, Schweiz HSBC VollzeitJob SummaryThe Client Life Cycle Management Analyst, Quality Assurance role is a key position within HSBC's Compliance department. The successful candidate will work closely with the PBRS CLM Teams to ensure the completion of quality assurance checks to ensure standards are met and in line with KPIs.Key ResponsibilitiesComplete quality assurance checks to...
-
AML Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz Michael Page VollzeitJob DescriptionAs an AML Compliance Officer, you will play a crucial role in ensuring the bank's compliance with anti-money laundering regulations. Your primary responsibility will be to review and analyze high-risk transactions, identify potential suspicious activity, and implement corrective measures to prevent financial crimes.Key...
-
Junior Relationship Associate
vor 3 Wochen
Genf, Genf, Schweiz Michael Page - Switzerland VollzeitAbout Our ClientA leading private bank in Switzerland.Job SummaryWe are seeking a highly organized and detail-oriented Junior Relationship Associate to join our team at Michael Page - Switzerland. As a Junior Relationship Associate, you will be responsible for providing administrative support to our Relationship Managers and ensuring the smooth execution of...
-
Compliance Onboarding Manager
vor 1 Woche
Genf, Genf, Schweiz EFG International VollzeitJob SummaryWe are seeking a highly experienced Compliance Onboarding Manager to lead and manage our Onboarding & Periodic Reviews team within EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and regulatory requirements.Main ResponsibilitiesOversight...
-
Clinical Trial Associate
vor 2 Wochen
Genf, Genf, Schweiz Teoxane SA VollzeitJob SummaryWe are seeking a highly organized and detail-oriented Clinical Trial Associate to join our team at Teoxane SA. As a Clinical Trial Associate, you will play a critical role in ensuring the smooth execution of clinical trials, from administrative tasks to maintaining trial master files.Main ResponsibilitiesSupport the Clinical Project Manager in...
-
Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz Banque de Commerce et de Placements SA VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Banque de Commerce et de Placements SA. As a Compliance Officer, you will play a critical role in ensuring that our bank adheres to regulatory requirements and internal regulations.Key ResponsibilitiesCompliance Risk Management: Identify and mitigate compliance risks,...
-
Tax Compliance Specialist
vor 1 Woche
Genf, Genf, Schweiz FICOBA VollzeitJob Title: Tax SpecialistWe are seeking a highly skilled Tax Specialist to join our team at FICOBA. As a key member of our Fiscal Reporting team, you will be responsible for providing expert support to our clients in the private banking sector.Responsibilities:Act as the Single Point of Contact (SPOC) for the Fiscal Reporting team, ensuring seamless...
-
Compliance Manager
vor 3 Wochen
Genf, Genf, Schweiz SYZ SA VollzeitJob DescriptionAbout the RoleWe are seeking a highly skilled Compliance Officer to join our Compliance department within the Private Bank. As a key member of our team, you will be responsible for providing proactive Compliance support to the Front Office and ensuring the provision of quality, timely, and accurate guidance on established internal guidelines...
-
Head of Foreign Exchange and Commodities Switzerland
vor 3 Wochen
Genf, Genf, Schweiz HSBC Private Banking VollzeitAbout the RoleWe are seeking a highly experienced and skilled professional to lead our Foreign Exchange and Commodities team in Switzerland. As the Head of Foreign Exchange and Commodities, you will be responsible for managing a team of product specialists and traders, providing execution and advisory services to relationship managers, investment...
-
Regulatory Compliance Specialist
vor 1 Woche
Genf, Genf, Schweiz Performance Consultant - Emplois Fixes & Temporaires - Sélection de Cadres VollzeitJob Summary:We are seeking a highly skilled Regulatory Compliance Officer to join our team at a leading international private bank in Geneva. As a key member of our compliance team, you will be responsible for monitoring and controlling activities, supporting compliance risk assessments, and ensuring regulatory compliance.Key Responsibilities:Monitor and...
-
Senior Private Banker, GCC clients
vor 1 Woche
Genf, Genf, Schweiz AP Group Ltd VollzeitAbout the RoleA prestigious Private Bank seeks a seasoned Senior Private Banker to expand its GCC/Middle Eastern client base. With a strong reputation and impressive track record, the Bank offers a boutique approach to its international clients.As a key member of the team, you will work closely with established clients, providing expert advice on the Bank's...
HSBC Private Bank Compliance Assurance Manager, Associate 80
vor 3 Monaten
The opportunity: HSBC Private Bank Compliance Assurance Manager, Associate 80 – 100% - Location: Geneva or Zurich
At HSBC, we're a trusted international organisation with a global customer base of around 39 million customers worldwide through a network that covers 62 countries and territories. In Europe, our ambition is to become the leading international wholesale bank and we need talent like you to help us meet our ambition. Whether you want a career that could take you to the top or in an exciting new direction—we offer opportunities, support and rewards that will take you further.
This is a role within the Compliance Assurance (CA) sub-function, which provides assurance activities over regulatory compliance (RC) and financial crime (FC) risks.
The role contributes to the global standardised CA approach ensuring that it is aligned to the bank's Risk Management Framework (RMF). It is responsible for contributing to the delivery of end-to-end assurance work over RC and FC risks and controls. It is a subject matter expert on assessing the effectiveness of risk management activities to meet industry standards, country regulatory obligations and bank policy.
The role holder will be required to lead and contribute to assurance reviews across Switzerland and manage effective relationships with key stakeholders.
The role holder will not have direct line management responsibility, but may lead and manage other assurance individuals in the delivery of assigned work.
Are you interested ? Do you have experience in Compliance? Do you enjoy to be part of a cohesive team ?
If you answered yes to any of these questions, we want to hear from you
What you will do:
Impact on the Business
- Support the design and execution of assurance activities, ensuring that all relevant standards, policies and procedures are met.
- Provide subject matter expertise to and advise colleagues, supporting the identification of appropriate review scope and delivery of assurance activities.
- Inform Risk Owners, Control Owners and Risk Stewards of the design and operational effectiveness of the controls within their area of oversight and control.
- Escalate significant control deficiencies in a timely manner.
- Proactively identify key emerging compliance risks across the Switzerland
Leadership & Teamwork
- Support the production of high quality CA deliverables, through effective quality control at each stage of the CA review life-cycle i.e. Terms of Reference issuance, fieldwork completion and reporting.
- Demonstrate effective teamwork, engagement and collaboration within CA.
- Set the highest standards through personal behaviour and interaction with others and in the expectations set for colleagues.
Operational Effectiveness and Control
- Support high operational standards within the team, avoiding high risk findings from Internal Audit or other internal/external evaluative teams.
- Be innovative in executing all responsibilities, providing solutions to complex issues in a high-risk environment.
- Through effective analysis of key information, support the identification and communication of emerging trends that may impact the effectiveness of the CA sub-function.
Major Challenges
- Taking into account the complexity of the local regulations and the diversity of business and geographies, influence management in the development of controls and systems to manage RC/FC risks in timely manner.
You should apply if you have:
- Extensive RC and/or FC knowledge, with some experience in assurance or testing activities
- Relevant external financial services qualification
- Clear understanding of regulatory and/or financial crime compliance risk within the Swiss financial services industry
- Capable of building positive and resilient partnerships with key stakeholders
- Lateral thinker with an ability to interpret and solve complex issues
- Excellent communication skills with very strong inter-personal and influencing skills
- Track record of working autonomously
- Decision-making capability
- Strong English language skills (written and spoken)
- Due to immigration restrictions in Switzerland we will only be able to consider applications from Swiss or EU citizens or from candidates holding a valid Swiss work permit.
Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.
What you'll get in return
We'll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University.
You can work your way and will have a say in when, where and how you and your team flexibly work together.
Our benefits will give you financial security, and can include:
- Health & meal allowance, public transport or (e-)bike allowance.
- Our family-focused benefits can help you to support your loved ones and include: days off for key events (weddings, moving house, adoption). A one-time marriage or registering of a "Civil.
- Partnership" grant. One-time premium for birth or adoption, as "gift" or "voucher. 4 weeks' paternity leave & 26 weeks' maternity leave.
- Emergency Childcare with the Red Cross, free of charges for HSBC employees.
- Purchased holidays scheme, unpaid leave, sabbatical, Volunteering Leave.
- Accident insurance (private coverage) paid by the Employer, attractive Pension Scheme.
We'll give you a huge range of resources that support your mental, physical and social well-being, including:
- Various sports and leisure activities organised by the employees for the employees.
- The Bank offers to the employees and their family members specialised free, confidential service to help them deal with any personal problems – either at work or at home. Unlimited telephone consultations services available 24/7.
- You'll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices.
- You'll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.
As a business operating in markets all around the world, we believe diversity brings benefits for our customers, our business and our people. This is why HSBC is committed to being an inclusive employer and encourages applications from all suitably qualified applicants irrespective of ethnicity, religion, age, physical or mental disability/long term health condition, marital status, sexual orientation, gender identity, gender expression, genetic information (including characteristics and testing), military and veteran status, and any other characteristic protected by local law in the jurisdictions in which we operate. Within the work place you will have access to various employee resource groups which aim to promote and achieve a healthy work / life balance and support our diversity ambitions. HSBC has in place processes in order to avoid nepotism, which means to avoid creating circumstances in which the appearance or possibility of conflicts of interest may exist within the hiring process.
