Business Risk Manager, Business Area International

Vor 6 Tagen


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 ausgezeichnete Adresse - dies bestätigte im vergangenen Jahr auch das unabhängige Institut «Great Place To Work», welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.

Ihr Aufgabengebiet

In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries for client prospecting, onboarding, and lifecycle management. As the first line of defense, you will be responsible for identification of money laundering related, reputational, and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and conduct reviews for existing clients. You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

Ihr Profil

For this job, you should have several years of experience as Business Risk Officer (first line of defense) or Compliance Officer in the International business area in another Swiss Bank. You have successfully completed a higher education such as a master’s degree in law or Economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of International Markets, a sound understanding of regulatory environment and experience in investigations. You are reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious working style. You are team oriented, flexible, and able to work under pressure. You are fluent in French and English and have at least language skills in another language such as Russian, Arabic or Spanish.

Kontaktinformationen

Für weitere Auskünfte stehen wir gerne zur Verfügung.

Katja Braisaz-Latille
LGT Bank (Schweiz) AG
Human Resources

Benefits und Auszeichnungen

Kontakt

Katja Braisaz-Latille

Senior HR Manager
LGT Bank (Schweiz) AG
Genf

+41 22 318 6467



  • 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 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...

  • Business Risk Manager

    vor 9 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 Santander Vollzeit

    Business Applications Manager Country: Switzerland **WHAT YOU WILL BE DOING** **Position Summary**: **Essential Duties and Responsibilities** - Creates and maintains program plans for the development of the new area, including governance, list of tasks, dependencies, milestones, and baselines. Communicates in a timely and effective manner to core and...


  • 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

    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...

  • 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...

  • 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...


  • 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...

  • Business Control Manager

    vor 8 Monaten


    Geneve, Schweiz LHH Vollzeit

    We are currently seeking a Risk Management professional available at the earliest convenience, to join on a long-term assignment with an international bank situated in Geneva. Reviewing and endorsing for client accounts Exercising oversight over account-level risk in relation to Investment Objectives, Risk Tolerance, and other suitability criteria through...

  • Business Manager

    vor 1 Woche


    Geneve, Schweiz Deutsche Bank Vollzeit

    Key Responsibilities: The Business Management Support will be responsible for working with the Business Manager and the Group Head of Global South Asia to support and execute on sales and content plan for the business and maintain regular reporting and other oversight functions as required. Business Management Support: - Regulatory projects (FATCA; CRS),...

  • 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...


  • Geneve, Schweiz Orange Business Services Vollzeit

    **About the role**: The Head of Business Line Connectivity Europe is responsible for the European performance of the Connectivity Business Line (revenue, margin) by leading a community of Business Line focused sales & pre-sales profiles across Europe and building a strong interlock with customers, Account Managers, central domains, partners, The Connectivity...

  • 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...

  • Area Sales

    Vor 2 Tagen


    Geneve, Schweiz Sécheron Vollzeit

    Location: Geneva, Switzerland - Career Category: Sales, Business development **Role Summary / Purpose**: Sécheron Hasler Group continues the Swiss tradition of over 140 years in the field of railway technology. We are a leading global supplier of electrical and electronic safety components and solutions and traction power systems for the railway industry...

  • Area Sales

    Vor 2 Tagen


    Geneve, Schweiz HaslerRail AG Vollzeit

    Location: Geneva, Switzerland Career Category: Sales, Business development **Role Summary / Purpose**: Sécheron Hasler Group continues the Swiss tradition of over 140 years in the field of railway technology. We are a leading global supplier of electrical and electronic safety components and solutions and traction power systems for the railway industry...


  • Geneve, Schweiz Memo international Vollzeit

    **MEMO INTERNATIONAL** is a family fragrance group established in 2007 with a portfolio of 3 brands **Memo Paris, Floraiku Paris **and** Hermetica Paris**. We’re a company that genuinely cares about our people, our products, our clients, and the environment. **High energy, creativity** and an **entrepreneurial spirit** are essential qualities that animate...

  • 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...