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WM Cross Border Manager
vor 2 Wochen
On behalf of one of our clients, a private Bank based in Geneva, we are seeking a:
WM Cross Border Manager
Responsibilities- Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities.
- Ensure timely completion of trainings by WM Front Office.
- Coordinate trainings with the support of Learning & Development team.
- Manage the relationship with the external Country Manuals provider.
- Ensure appropriate adaptation of provider's manuals to the Bank's Risk Appetite and strategy.
- Maintain and develop the Cross Border's control framework in adequation with the overall control framework (investment and banking services restrictions, sanctions, etc).
- Maintain and develop the MIS and reporting around Cross Border control framework and activities.
- Develop and perform control activities around Cross Border framework (thematic reviews, business trips, investments, conduct,...)
- Participate in projects requiring Cross Border expertise
- Act as a permanent secretary of the Cross Border Activities Committee of the Bank.
- Any other task required by Management in the context of the employee's main mission.
- Master Degree
- Min 3 years' experience in Cross Border management in a Swiss banking environment
- Proficiency in Compliance and Regulatory matters surrounding Wealth Management business in Switzerland (Notably FinSA)
- Fluency in English and French, any other language an asset
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