Business Risk Manager Senior PORT-ESP-EN..., Geneva

Vor 3 Tagen


Genf, Schweiz TN Switzerland Vollzeit


Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales.

Pour notre client, une banque privée de la place, nous souhaitons recruter un/e Business Risk Manager pour un poste fixe.

Votre mission :
  • Sous la supervision du «RM», vous serez en charge de gérer les risques de certains clients (KYC, AML, CDB, ...)
  • Gérer les «onboardings» et prévenir le «RM» d'éventuels risques potentiels liés à des transactions de leurs clients.
  • Apporter des solutions pour réduire ces risques.
  • Analyse des rapports d'incidents.
  • Mise en place de tests et contrôles, contrôle des systèmes/procédures de la 1ère ligne de défense.
  • Meetings et reporting sur les différentes techniques utilisées auprès de la «seconde ligne de défense».
  • Préparation des reportings.
  • Support lors des audits.
  • Divers projets.
Votre profil :
  • Bachelor/Master en finance ou formation jugée équivalente.
  • Minimum 3 années d'expérience dans un poste similaire auprès d'une banque privée.
  • De langue maternelle portugaise et/ou espagnole avec une très bonne connaissance de l'autre langue et anglais courant.
  • Excellentes connaissances des régulations bancaires actuelles (KYC, AML, CDB, LBA, ...).
  • Organisé/e, aisance de communication, esprit d'analyse et orienté/e solutions, dynamique et autonome.
  • Personne domiciliée en Suisse.
  • Disponible rapidement (2 mois de préavis max).

Un job sur mesure, qui répond à vos attentes, tant au niveau des responsabilités que de la structure. Nous sommes à votre écoute et vous accompagnons tout au long du processus de recrutement.

N'hésitez pas à nous envoyer votre dossier de candidature complet (CV, lettre de motivation, diplôme, certificats de travail, pièce d'identité).

Nous ne répondrons qu'aux candidatures dont le profil correspond au descriptif demandé.

#J-18808-Ljbffr
  • Market Risk Manager

    Vor 7 Tagen


    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 Hunter Bond Vollzeit

    Risk Middle Office Commodities Business AnalystMy Leading Commodities client is looking for an experienced and motivated Senior Business Analyst to work on a number of strategically important projects. You'll be pivotal in their Risk Middle Office projects.You'll be responsible for understanding the business processes related to commodity trading and risk...


  • Genf, Schweiz Hunter Bond Vollzeit

    My Leading Commodities client are looking for an experienced and motivated Senior Business Analyst to work on a number of strategically important projects. You'll be pivotal in their Risk Middle Office projects.You'll be responsible for understanding the business processes related to commodity trading and risk management and translating these requirements...

  • Business Manager

    vor 15 Stunden


    Genf, Schweiz PRIME INTERNATIONAL GROUP Sàrl Vollzeit

    Business Manager - GenevaGenevaFull-TimeWe are looking for Business Managers that are dynamic, determined, self-driven and passionate about new beginnings to join our new team in Geneva. Together we will transfer our know-how and our potential so we can make the PrimeIT one of the greatest IT & Telecom Consulting companies in Switzerland.The Business Manager...


  • Genf, Schweiz BestJobsOnline Vollzeit

    Endur Senior Business Analyst - Geneva - Relocation Offered - Fr.130k - Fr.140k A rapidly growing, multi award-winning, European-headquartered ETRM consultancy is seeking an experienced Endur Senior Business Analyst with strong Risk/Middle Office Analytics experience/knowledge. If you have 2+ years (ideally 5+ years) of proven commercial experience,...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Financial Planner & Business Partner, GenevaClient: World Economic ForumLocation: GenevaJob Category: LogisticsJob Reference: 5bee762e7e40Job Views: 3Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:The World Economic Forum, committed to improving the state of the world, is the international...

  • Market Risk Manager

    Vor 7 Tagen


    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

    Shore Excursions Operations Senior Manager, GenevaClient:MSC CRUISESLocation:GenevaJob Category:OtherJob Reference:179b6a0c18e4Job Views:8Posted:21.01.2025Expiry Date:07.03.2025Job Description:JOB PURPOSEThe Shore Excursions Operations Senior Manager is responsible for supervising MSC product development process and operations. Among his/her tasks, the Shore...


  • Genf, Schweiz TN Switzerland Vollzeit

    Société Import-Export :Assistante Commerciale Fr/Ang/Esp Import-Export, GenevaProfil :BTS Commerce international ou titre jugé équivalent.Min. 3 ans d'expérience dans l’assistanat commercial au sein d’une entreprise d’import-export (+logistique un atout).Français langue maternelle, anglais avancé (Min. B2) et espagnol un atout.Autonome, fiable,...


  • Genf, Schweiz TN Switzerland Vollzeit

    Senior Relationship Manager - UK Clients, GenevaClient:SYZ SALocation:GenevaJob Category:Customer ServiceJob Reference:d0b9a228fd2aJob Views:9Posted:24.01.2025Job Description:If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Licensing Business Senior Manager M/F, GenevaJob Reference:fb70b17267b7Job Views:10Posted:22.01.2025Expiry Date:08.03.2025Job Description:PurposeWithin central finance organization, the incumbent for this position will be responsible to identify, value, market, and monetize ST intellectual property on a worldwide...


  • Genf, Schweiz TN Switzerland Vollzeit

    We are seeking a dedicated and experienced Relationship Manager to join the team of one of our clients, a family asset management firm based in Geneva.Client Relationship Management:Develop and maintain strong relationships with high-net-worth clients and their families.Serve as the primary point of contact for clients, addressing inquiries and providing...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Client:Location:Job Category:Customer ServiceJob Reference:46bb1484ef0eJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Your roleAs 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...

  • Market Risk Manager

    Vor 7 Tagen


    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...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Relationship Manager - APAC, GenevaClient: Albedis SALocation: GenevaJob Category: Customer ServiceJob Reference: c0994914d0eeJob Views: 9Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:Prospecting and acquiring new clients and new assets of U/HNWI private clients from the APAC market.Advising both...


  • Genf, Genf, Schweiz Banque Pictet & Cie SA Vollzeit

    Overview">Banque Pictet & Cie SA is a prominent independent wealth and asset manager with over two centuries of experience. Based in Geneva, Switzerland, the company operates 30 offices worldwide and has a diverse team of over 5,000 professionals.">Job Description">We are seeking a highly skilled Senior Private Assets Operations Specialist to join our Funds...


  • Genf, Schweiz TN Switzerland Vollzeit

    Social network you want to login/join with:Senior Consultant in Private Banking (Business Analyst, Geneva), GenevaClient:CapgeminiLocation:GenevaJob Category:ConsultingJob Reference:33ffed6979fbJob Views:10Posted:21.01.2025Expiry Date:07.03.2025Job Description:Choosing Capgemini means choosing a company where you will be empowered to shape your career in the...


  • Genf, Schweiz TN Switzerland Vollzeit

    For one of our clients, a banking company in Geneva, we are recruiting for a long-term mission an IT Delivery Manager who is open-minded and client-oriented, is passionate about his work, believes in success, and has a strong team spirit. Are you looking for your next challenging position? This opportunity is for you.Main Responsibilities:Project...


  • 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,...


  • Genf, Schweiz Technology Staffing Group Vollzeit

    About the job Senior IT Business Development ManagerAbout TSGTechnology Staffing Group SA is a Swiss IT consulting group based in Geneva. Expertise in hiring IT talents as well as co-leading projects for our clients which include start-ups to Fortune 500 companies that are based across Europe. Today, more than 100 employees across Europe support our clients...