Business Risk Manager

vor 1 Woche

Genf, Genf, Schweiz Brodard Executive Search Vollzeit
du poste

  • For our client, a private bank based in Geneva, we are looking for a:
**Business Risk Manager - Emerging Markets - Russian Speaker

Responsabilities

  • Ensure adequate AML and KYC risk mitigation and adherence to Bank's Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the completeness of corroboration.
  • Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity uptodate.
  • Synchronize with Compliance Remediation and Onboarding as well as Client Documentation teams to ensure standards are met on onboarding, mutations (CIC) and reviews and to escalate any detected risks or operational issues.
  • On a riskbased approach, validate and control the appropriateness and exhaustivity of the documentation and of the corroboration on outgoing payments in order to mitigate AML and sanctions risks.
  • Ensure that all transactional AML Alerts meet the Bank's and Regulator's standards.
  • Upon Management's request, act as a relay of authority within the WM Markets on certain initiatives.
Any other task required by Management relating to the Mission of the employee
Governance

  • Regular meetings with appropriate 2nd line of Defence functions to ensure consistency of knowledge and practices.
Regular reporting on activity and associated risks.
Profile

  • Minimum 5 years of professional experience
  • Experience within the banking sector ideally relating to Compliance and Conformity functions.
  • Swiss resident : mandatory
  • Ediucation : Bachelor Degree
  • Strong knowledge of Swiss AML and CDB regulatory frameworks and requirements
  • Sensitivity to other regulatory matters such as International Sanctions, Financial Crime, Cross Border matters, Tax and/or Investor protection frameworks
  • Ability to recognize CDB document requirements and inform Relationship Managers of any inconsistencies or needs
  • English : Fluent, French : advanced, Russian : Fluent

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