Business Risk Manager

vor 7 Monaten


Geneve, Schweiz Brodard Executive Search Vollzeit

Description du poste
- For our client, a private bank based in Geneva, we are looking for a:
**Business Risk Manager - Emerging Markets - Russian Speaker
**Responsabilities**
- 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.
- On a risk-based approach, validate and control the appropriateness and exhaustivity of the documentation and of the corroboration on outgoing payments in order to mitigate AML and sanctions risks.
- Ensure that all transactional AML Alerts meet the Bank’s and Regulator’s standards.
- 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.**Profile**
- Minimum 5 years of professional experience
- Experience within the banking sector ideally relating to Compliance and Conformity functions.
- Swiss resident : mandatory
- Ediucation : Bachelor Degree
- 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
- English : Fluent, French : advanced, Russian : Fluent



  • Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk and Tax...

  • Business Risk Manager

    vor 8 Stunden


    Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...


  • Geneve, Schweiz SYZ GROUP Vollzeit

    **Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...


  • Geneve, Schweiz SYZ GROUP Vollzeit

    As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to coordinate, facilitate and...

  • Business Risk Manager

    vor 7 Monaten


    Geneve, Schweiz OPTIMA PARTNERS Vollzeit

    **Business Risk Manager - Transactional Monitoring** Pour notre client, une banque privée suisse, nous recherchons un Business Risk Manager. En lien direct avec le responsable du Business Risk Management, vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure...


  • Geneve, Schweiz Academic Work Vollzeit

    Did you recently graduate from a Master's Degree in Business Law, Law, or Economics ? Do you speak French and English fluently ? Are you keen in joining a new Team and are ready to start a new challenge ? Do not wait anymore, this job is made for you ! **About the role**: For our client, a Bank based in Geneva's Financial Place, we are looking for a Junior...

  • Operational Risk Manager

    vor 7 Monaten


    Geneve, Schweiz coni+partner AG Vollzeit

    Our client is a private bank in Geneva. We are looking for a process risk specialist (m, f, d) as an Operational Risk Manager Aufgaben Reviewing existing risk management framework and processes / Facilitating the process of identifying, evaluating, managing and monitoring risk across the bank including the development of risk management methodologies and...

  • Business Risk

    vor 9 Monaten


    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...

  • Business Risk Manager

    vor 1 Woche


    Geneve, Schweiz LHH Vollzeit

    Our client is a private bank covering Asia, EMEA, Mexico, and North America. For their Capital Markets Business Magement team, they are looking for a Business Risk Manager with a good understanding of the following asset classes: equity, FICC, Cross Asset Advisory, Structured & FX. In this position, you will have the following responsibilities: - Partner...


  • Geneve, Schweiz LGT Vollzeit

    LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine...

  • Risk Manager

    Vor 6 Tagen


    Geneve, Schweiz Mirabaud Vollzeit

    **Mirabaud is an international** **banking group** that provides a clientele of private and institutional investors, companies and finance professionals with highly customised investment, private banking and asset management services. Headquartered in Geneva, Mirabaud has evolved steadily over the years and now employs over 700 staff who, through their...


  • Geneve, Schweiz Lombard Odier & Cie Vollzeit

    A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

  • Risk Manager

    vor 6 Monaten


    Geneve, Schweiz OPTIMA PARTNERS Vollzeit

    **Risk manager (Operational and Financial Risks)** Pour notre client, une banque privée de taille intermédiaire, nous recherchons un Risk Officer. Vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure internationale. **Job description** - Contributing to the...

  • Risk Manager

    Vor 6 Tagen


    Geneve, Schweiz Albedis Vollzeit

    **INTRODUCTION**:We are working with exclusivity with our client, a bank headquartered in Geneva, to recruit thier new Risk Manager. You will be directly reporting to the Head of Compliance and Risks. **DESCRIPTION DE LA MISSION**:Designing and implementing an overall risk management process for the organization, which includes the implementation of the new...

  • Business Risk

    Vor 4 Tagen


    Geneve, Schweiz Finders SA Vollzeit

    **Client**: A medium-sized bank that is very long-established, dynamic, nurturing and with the human touch. An employer of choice on the Swiss market place! A global bank who offers bespoke, sophisticated services to its wealth management clients. A long-established Geneva office and in a prime location. **Position**: Are you an experienced compliance...

  • Front Risk Manager

    Vor 6 Tagen


    Geneve, Schweiz Julius Baer Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. As a Front Risk Manager (FRM) you support the frontline (Sub-Region Head) in the management and control of risks. Give...


  • Geneve, Schweiz Piaget Vollzeit

    Reference Code: 64761 **COMPLIANCE & RISK MANAGER**: Geneva, GE, CH Permanent Since 1874, Piaget has been committed to bringing the spirit of Luxury to life thanks to a constant quest for creativity, an unlimited innovation and a respect for excellence. All this being possible thanks to a fully integrated Manufacture mastering watchmaking and high jewelry...

  • Risk Manager

    vor 1 Woche


    Geneve, Schweiz PICTET Vollzeit

    **Your team**: Pictet Asset Management (Pictet AM) manages the assets of some of the world’s largest institutions, financial intermediaries and their clients. Our culture welcomes independent thinkers and centres around investment excellence, a long-term perspective and a dedication to client service. As Pictet AM’s needs are growing, we are looking for...


  • Geneve, Schweiz EFG International Vollzeit

    As EFG’s Third Party Risk Manager, you will focus on identifying and reducing risks associated with the use of outsourced services and other relevant provider agreements. The risks analyzed will mainly be around information / cybersecurity and data protection, and increasingly also ESG. **Main responsibilities**: - Define, document and implement EFG’s...


  • Geneve, Schweiz Vitol Vollzeit

    Company Description Vitol and our people We are the world’s largest independent energy and commodities trading company. Every day we use our expertise and logístical networks to distribute energy around the world, efficiently and responsibly. From 40+ offices worldwide, we seek to add value across the energy supply chain, including deploying our scale...