Business Risk Manager Marchés émergeants

vor 2 Wochen


Geneve, Schweiz Multi Personnel 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 des "RM", vous serez en charge de gérer et anticiper les risques clients (KYC, AML CDB,....)
- Accompagner 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
- Formation interne
- Support lors des audits
- Divers projets

**Votre profil**:

- Bachelor/Master en finance ou formation jugée équivalente
- 5 années d'expérience dans un poste similaire auprès d'une banque privée
- De langue maternelle russe, bilingue anglais-français
- 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)

**Nous vous offrons**: 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.
**Intéressé/e ?**:



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