Junior Control Expert
vor 4 Wochen
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.
As Junior Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin you are passionate about ensuring 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
- Act as point of contact for the Bank's first line of defense regarding Cross-border controls
- Coordinate Cross-border monitoring and control activities with the Bank's international locations
- Prepare analyses, assessments and management reports regarding Cross-border controls
- Develop the Bank's Cross-border control framework and identify areas for improvement
- Provide day-to-day guidance and advice to the Bank's front units on Cross-border matters
- Support internal and external audit requests related to Cross-border
- Coordination of Cross-border exchange call with international locations
- University degree in Banking, Compliance, Law, Risk Management, Business Administration or completed apprenticeship or similar banking education
- 1-2 years of practical experience in the field of Cross border Banking / Business Risk Management / Front Compliance preferred, but not mandatory
- Strong analytical and problem solving skills
- Successful track record in monitoring and control activities
- Solution oriented and positive attitude
- Excellent communication and presentation skills
- Willingness to take responsibility
- Fluency in English
Agencies, please contact our Human Resources department here to submit profiles.
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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