Aktuelle Jobs im Zusammenhang mit Business Risk Manager - Zurich - UNION BANCAIRE PRIVÉE, UBP SA
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Business Risk Manager
vor 4 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is an international Private Bank in Zurich. We are searching for a specialist (m, f, d) for risk-oriented audits as a Business Risk Manager / IKS Tasks Analysis of operational incidents and other risk observations from a business and operational risk perspective, incl. recommendation of risk mitigating measures / Review of business activities...
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Business Risk Manager Wealth Management
vor 3 Monaten
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Business Risk Manager, «complex Client
vor 4 Monaten
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Business management, administration and support, Risk - Personal & Corporate Banking **Job Reference #** - 277346BR **City** - Zürich **Job Type** - Full Time, Part Time **Your role** - Turn your passion into your profession and become a Business Risk Manager with focus on “Complex Client Structures” in the area of KYC & AML...
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Risk Manager
vor 3 Monaten
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Enterprise Risk Manager
vor 4 Monaten
Zurich, Schweiz South Pole VollzeitSouth Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing communities. With our solutions, we inspire and enable our customers to create...
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Business Risk Manager
vor 4 Monaten
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Business management, administration and support, Risk - Personal & Corporate Banking **Job Reference #** - 283706BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you a motivated self-starter, naturally curious and someone who likes to challenge status quo? Risk management topics ring a bell and you want to have...
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Group Operational Risk Manager
vor 3 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is an international insurance company in Zurich. We are looking for a risk manager or auditor (m, w, d) as a Group Operational Risk Manager Tasks Obtain expertise in the Group's operational risk management methodologies and use of tools / Be familiar with Group operational risk policy and guidelines / Assist management in their risk...
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Group Operational Risk Manager
vor 3 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is an international insurance company in Zurich. We are looking for a risk manager or auditor (m, w, d) as a Group Operational Risk Manager Aufgaben Obtain expertise in the Group's operational risk management methodologies and use of tools / Be familiar with Group operational risk policy and guidelines / Assist management in their risk...
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Group Operational Risk Manager
vor 3 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is an international insurance company in Zurich. We are looking for a risk manager or auditor (m, w, d) as a Group Operational Risk Manager Tasks Obtain expertise in the Group's operational risk management methodologies and use of tools / Be familiar with Group operational risk policy and guidelines / Assist management in their risk...
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Commodity Risk Manager
vor 3 Monaten
Zurich, Schweiz Barry Callebaut VollzeitCommodity Risk Manager **Location**:Zurich, CH, 8005At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food sector, from the...
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Risk Manager Infrastructure
vor 4 Monaten
Zurich, Schweiz Swiss Life Asset managers VollzeitRisk Management Switzerland within the overall organization of Swiss Life Asset Managers ensures that risks are systematically identified, analyzed, assessed, monitored and managed on the collective investment scheme level. Based at the head office in Zurich, the department is responsible for Investment Compliance, Risk Management Securities, Risk Management...
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Risk Manager
vor 4 Monaten
Zurich, Schweiz JobHive AG VollzeitWho is hiring? For an Investment Boutique in Zurich, we are looking for a Risk Manager! Tasks - Involved in Investment risk tasks, Regulatory risk and Corporate risk - Pivotal role in identifying, assessing, and managing risks associated with our operations - Ensuring adherence to regulatory requirements - Implementing robust risk management frameworks -...
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Business Risk Manager for Aml in Wealth Management
vor 3 Monaten
Zurich, Schweiz Credit Suisse VollzeitRisk Management English **We Offer** Join us as a Business Manager, supporting the fast-paced Wealth Management department in the implementation of the banks client periodic AML review. In this exciting position, you will be responsible for all the key aspects of the review’s lifecycle, including business analysis and process re-engineering, testing and...
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Business Risk Project Manager
vor 3 Monaten
Zurich, Schweiz UBS VollzeitSwitzerland - Zürich - Business management, administration and support, Risk - Personal & Corporate Banking **Job Reference #** - 290797BR **City** - Zürich **Job Type** - Full Time **Your role** - Are you a change agent wanting to make a difference to an organisation? Are you a naturally curious and motivated self-starter? Risk management topics ring...
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Group Operational Risk Reviewer Fund Business
vor 4 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is the asset management department of an international bank in Zurich. We are looking for a manager (m, f, d) as a Group Operational Risk Reviewer Fund Business Tasks **Requirements**: Master's or Bachelor's and additional professional qualification in accounting and/or controlling / Experience with exposure to a variety of analytical roles,...
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Group Operational Risk Reviewer Fund Business
vor 4 Monaten
Zurich, Schweiz coni+partner AG VollzeitOur client is the asset management department of an international bank in Zurich. We are looking for a manager (m, f, d) as a Group Operational Risk Reviewer Fund Business Aufgaben Qualifikation Master's or Bachelor's and additional professional qualification in accounting and/or controlling / Experience with exposure to a variety of analytical roles,...
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Risk Manager
vor 4 Monaten
Zurich, Schweiz Rothschild & Co VollzeitAbout Us As one of the world's largest independent financial advisory groups, we know that it takes a distinct perspective to make a meaningful difference to our clients’ business and wealth. Rothschild & Co is a global and family-controlled group. We provide M&A, strategy and financing advice, as well as investment and wealth management solutions to...
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Risk Manager
vor 3 Monaten
Zurich, Schweiz Robert Half Vollzeit**Vacancy**:Risk Manager - Banking (f/m/x)**: - We are looking for a **Risk Manager **specialized in **Credit Risk** for our client, an International **Bank **based in **Zürich**. For this position, the employee in question will work directly for our client. The support, placement and all of our additional services are free of charge for you as the...
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Audit Manager
vor 3 Monaten
Zurich, Schweiz Credit Suisse AG VollzeitCredit Suisse AG Zurich, SwitzerlandPosted 21 hours ago Permanent Competitive - Join us as an Audit Manager - Model Risk. You will work within our cutting edge audit function, where you will manage audits and other model risk audit related activities to ensure efficient and high quality execution, while developing staff through coaching and mentoring. As...
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Risk Manager
vor 4 Monaten
Zurich, Schweiz PartnerRe VollzeitCompany Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events around the world. Our mission is to continue to be a financially stable and predictable business partner, supporting our clients with...
Business Risk Manager
vor 4 Monaten
**Business Risk Manager - 100% in Zurich**:
**Description**:
Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of investment management and advisory mandates, tailored to our clients' specific requirements, objectives and risk profiles. Among UBP professional partners, over 300 independent asset managers have chosen us as their custodian bank, valuing our personalized, flexible services and our transparent fee structure.
**Mission**:
**Challenges**:
**Main responsibilities**:
**Objectives**
- Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the completeness of corroboration
- Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity up-to-date
- Synchronize with Compliance Remediation and Onboarding as well as Client Documentation teams to ensure standards are met on onboarding, mutations (CIC) and reviews and to escalate any detected risks or operational issues
- Control and close AML alerts on normal and medium risk accounts
- Perform account reviews following CIC's specific transactions
- Upon Management’s request, act as a relay of authority within the WM markets on certain initiatives
- Any other task required by Management relating to the mission of the employee
**Governance**
- Regular meetings with appropriate 2nd line of Defence functions to ensure consistency of knowledge and practices
- Regular reporting on activity and associated risks
**Education**:
- Education: Master Degree
- IT Tools: Microsoft Office, knowledge of Power-BI is a plus
**Experience**:
- Years of experience: 3-7 : intermediate
- Experience required: minimum 3 years of professional experience within the banking sector, ideally relating to Compliance and Conformity functions; strong knowledge of Swiss AML and CDB regulatory frameworks and requirements; sensitivity to other regulatory matters such as International Sanctions, Financial Crime, Cross Border matters, Tax and/or Investor protection frameworks; ability to recognize CDB document requirements and inform Relationship Managers of any inconsistencies or needs
- Experience in private banking: Mandatory
**Language**:
- English: Fluent
- Other: Basic (Russian, Hebrew, Turkish, Greek, German)
**Personal skills**:
- Swiss resident: Mandatory
Excellent communication skills with the flexibility to interact with different levels of seniority; solution oriented team player; capable of working independently; stress resistant; reliable and flexible; ability to identify possible risk or operational issues
