Senior Client Risk and Fraud Risk Manager

vor 1 Woche

Geneva, Schweiz Bank J. Safra Sarasin AG Vollzeit
About us

As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.

We are successfully operating for more than 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.

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, and monitoring and reporting
  • Detect and analyze results
  • Execute continuous monitoring of fraud risk
  • Report to 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 here. By submitting your application, you then confirm your understanding and acceptance of the above.

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