Senior Client Risk and Fraud Risk Manager

Vor 4 Tagen


Genf, Schweiz TN Switzerland Vollzeit

Social network you want to login/join with:

Client:Location:Job Category:

Customer Service

Job Reference:

46bb1484ef0e

Job Views:

10

Posted:

21.01.2025

Expiry Date:

07.03.2025

Job Description:

Your role

As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin, you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute to the prevention of fraud in particular. You provide a valuable support to the resilience of the organization by ensuring a continuous and robust monitoring and reporting of fraud risk.

Your responsibilities

  • Design and establish adequate scenarios and patterns for the detection and monitoring of fraud risk
  • Ensure the implementation of the tools needed for the detection, monitoring, and reporting
  • Detect and analyze results
  • Execute continuous monitoring of fraud risk
  • Report to various stakeholders and senior management levels and issue appropriate recommendations when needed

Your profile

  • University degree (university / FH) in Business, Engineering or Law
  • 5 years of practical experience in the field of Control, Operational Risk or Audit in Private Banking
  • Experience with data management as well as strong analytical and problem-solving skills
  • Profound IT-affinity; knowledge of a programming language is an advantage
  • Hands-on mentality and capability to work independently
  • Ability to work under pressure
  • Strong work ethics, integrity, and high level of accountability
  • Fluency in English and French

Please note that only direct applications will be considered.

Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank’s website. By submitting your application, you then confirm your understanding and acceptance of the above.

#J-18808-Ljbffr

  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate...

  • Market Risk Manager

    vor 1 Woche


    Genf, Schweiz Vallum Associates Vollzeit

    Location: Geneva Client: Trading House Role I am excited to be advertising a Senior Market Risk Manager position within a Global Trading House based in Geneva. Responsibilities Set up risk limits and monitor their usage, ensuring alignment with the firm's risk appetite. Ensure accuracy in Value at Risk (VaR) calculations, and provide detailed P&L breakdowns...


  • Genf, Schweiz TN Switzerland Vollzeit

    Client:PictetLocation:Job Category:Customer Service-Job Reference:8719a1fb703fJob Views:9Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your teamThe Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres...

  • Senior Risk Manager

    Vor 7 Tagen


    Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    About UsBanque Pictet & Cie SA is a global wealth manager with a presence in Europe, Asia, and the Middle East. We offer a unique combination of traditional banking services and investment expertise to our clients. Our commitment to creating long-term value for our clients has earned us a reputation as one of the most respected private banks in the world.Our...

  • Market Risk Manager

    vor 1 Woche


    Genf, Schweiz Trafigura Group Vollzeit

    Market Risk Manager - Gas and Power Market Risk Manager - Gas and Power Locations: Geneva, Switzerland Time Type: Full Time Posted On: Posted 6 Days Ago Job Requisition ID: R-014542 Main Purpose: We are seeking an experienced and highly skilled Market Risk Manager for Gas and Power. The ideal candidate will have at least 10 years of proven experience as a...

  • Market Risk Manager

    Vor 3 Tagen


    Genf, Schweiz Trafigura Vollzeit

    Main Purpose: We are seeking an experienced and highly skilled Market Risk Manager for Gas and Power. The ideal candidate will have at least 10 years of proven experience as a trader or risk manager, specializing in the trading of physical gas and power at a reputable physical commodities trading house.This role requires an in-depth understanding of physical...

  • Market Risk Manager

    Vor 6 Tagen


    Genf, GE, Schweiz Trafigura Vollzeit

    Main Purpose: This role requires an in-depth understanding of physical gas and power markets, pricing mechanisms, logistics, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s exposure...


  • Genf, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientFor our client, a family office in the center of Geneva, we are currently looking for a risk & compliance officer (part-time role).Job DescriptionRisk Management:Develop, implement, and maintain a comprehensive risk management framework.Identify, assess, and monitor risks across the family office's operations, including financial,...

  • Market Risk Manager

    vor 1 Woche


    Genf, Schweiz Trafigura Group Vollzeit

    Market Risk Manager - Oil Products Market Risk Manager - Oil Products locations: Geneva, Switzerland time type: Full time posted on: Posted Yesterday job requisition id: R-014541 Main Purpose:We are seeking an experienced and highly skilled Market Risk Manager for Oil Products. The ideal candidate will have several years of proven experience as a trader or...


  • Genf, Schweiz TN Switzerland Vollzeit

    Operational Risk AnalystCountry: SwitzerlandSummary:The Operational Risk Analyst will support the Chief Operational Risk Officer in creating, defining, deploying, executing, developing, and managing the First Lines of Defense (Operational risk coordinators and Third-Party teams). The role involves the strategic development, consistent bank-wide...

  • Credit Risk Officer

    vor 2 Wochen


    Genf, Schweiz LHH Vollzeit

    LHH Recruitment Solutions is seeking a Senior Credit Risk Officer for an established international bank based in Geneva. The role involves managing and assessing credit risks, with a strong focus on trade finance and commodities. This is an excellent opportunity to join a prominent institution in the financial sector.Responsibilities:Assess and manage credit...

  • Market Risk Manager

    Vor 3 Tagen


    Genf, Schweiz Trafigura Vollzeit

    Main Purpose:We are seeking an experienced and highly skilled Market Risk Manager for Oil Products. The ideal candidate will have several years of proven experience as a trader or risk manager, specializing in the trading of physical oil products at a reputable physical commodities trading house.This role requires an in-depth understanding of physical oil...

  • Market Risk Manager

    Vor 6 Tagen


    Genf, GE, Schweiz Trafigura Vollzeit

    Main Purpose: This role requires an in-depth understanding of physical oil markets, pricing mechanisms, logistics, quality and blending, regulations, market dynamics, contractual terms, and market participants. Knowledge Skills and Abilities, Key Responsibilities: Key Responsibilities: - Risk Aggregation & Reporting: - Aggregate and analyze Trafigura’s...


  • Genf, Schweiz Pouly Tradition Vollzeit

    Location: GenevaWork Pattern Percentage: 80% - 100%Driving Next Generation Risk / Internal Control / Internal AuditAre you ready to transform the way organisations manage risks in an era of new business models, digitisation, and emerging threats? Join our dynamic and innovative team at Deloitte, where we deliver risk-based engagements that provide comfort,...


  • Genf, Schweiz Stadt Zürich – Entsorgung + Recycling Zürich Vollzeit

    Location: GenevaWork Pattern Percentage: 80% - 100%Driving Next Generation Risk / Internal Control / Internal AuditAre you ready to transform the way organisations manage risks in an era of new business models, digitisation, and emerging threats? Join our dynamic and innovative team at Deloitte, where we deliver risk-based engagements that provide comfort,...


  • Genf, Schweiz TN Switzerland Vollzeit

    Specialist, Risk Management and Compliance, GenevaClient: WHOLocation: GenevaJob Category: FinanceJob Reference: 6b4d5865bf89Job Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:DESCRIPTION OF DUTIESUnder the general supervision of the Director of Administration (AM) and the direct supervision of the Senior Advisor, Enterprise Risk Management...


  • Genf, Schweiz Christian Louboutin Vollzeit

    We are looking for your Treasury Team in Geneva a Financial Risks Management Senior Treasury AnalystContract type: permanent 100%Location: GenevaStarting date: January 2025Overview and purpose of role:Global Treasury provides wide ranging treasury services to all businesses and geographical areas, including bank relations, liquidity management, inter-company...

  • Market Risk Analyst

    vor 1 Woche


    Genf, Schweiz Vallum Associates Vollzeit

    Direct message the job poster from Vallum AssociatesLocation: GenevaClient: Trading HouseRoleI am excited to be advertising a Market Risk Analyst position, within a Global Trading House based in Geneva.ResponsibilitiesManagement of Physical P&LStay informed on global regulations affecting the oil market, including environmental policies, sanctions, and trade...


  • Genf, Schweiz Technology Staffing Group Vollzeit

    About our client:Our client is a global leader in energy and commodities, celebrated for innovation, excellence, and integrity. Operating in over 40 locations, they drive energy trading and investments in crude oil, refined products, natural gas, LNG, power, and renewables.With a dynamic, entrepreneurial culture, they empower talent to thrive, offering...


  • Genf, Schweiz Lombard Odier Group Vollzeit

    Compliance Risk and Governance ManagerApply locations Geneva time type Full time posted on Posted 9 Days Ago job requisition id R0005583A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently...