Control Expert
Vor 2 Tagen
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Control Expert (Cross border Banking Services) (Ref. 2633), GenevaClient:Location:Job Category:Finance
Job Reference:ba7deb183b67
Job Views:12
Posted:21.01.2025
Expiry Date:07.03.2025
Job Description:Your role
As Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin, you are passionate about ensuring the effectiveness of the Bank's Cross-border control framework. You provide permanent support to the Bank's second line of defense. This includes performing regular monitoring and control activities, preparing critical management reports, identifying risks, and proposing adequate improvement measures.
Your responsibilities
- Define, execute, and maintain Cross-border controls at the second line of defense with a focus on client contact documentation
- Conduct regular Cross-border compliance reviews on specific markets
- Coordinate Cross-border monitoring and control activities with the Bank's international locations
- Prepare analyses, assessments, and management reports regarding Cross-border controls
- Provide day-to-day guidance and advice to the Bank’s front units on Cross-border matters
Your profile
- University degree in Banking, Compliance, Law, Risk Management, Business Administration or completed apprenticeship or similar banking education
- 3-5 years of practical experience in the field of Cross border Banking / Business Risk Management / Front Compliance
- Successful track record in monitoring and control activities
- Solution oriented and positive attitude
- Excellent communication and presentation skills
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