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 specialist or business risk officer - strong on account-opening, AML, client onboarding and KYC looking to work in a 1st line of defense position? Strong on sanctions and due diligence? This could be just the job
A newly-created position as part of a young, dynamic, small team in Geneva, working closely with a larger team for business risk out of Zurich.
Working closely with front office as well as with the compliance team, this role is a broad and varied one, covering international markets (Europe, Latin America, Middle East, Asia, CEE countries) so great exposure The chance to join a super, small, young team and a lovely group of dynamic people, with high quality work.
The role in more details, but not limited to:

- 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 be the first point of contact for the Relationship Managers for a large scope of various due diligence and AML related queries for client prospecting, onboarding, and lifecycle management
- The preparation of client risk assessment reports for account openings and conduct reviews for existing clients. Enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

**Profile**:

- 3-5 years+ experience in business risk (first line of defense) and/or compliance (kyc, account-opening etc) - more senior profiles also considered
- Your experience will come from "Swiss private banking" (a must) and have an organised and dynamic personality with energy and drive
- A higher education such as a master’s degree in Law or Economics; a Due Diligence (Compliance) certification and/or a Sanction diploma would be a strong asset
- At ease working in an international environment with very high standards, as well as extensive knowledge of international markets
- A sound understanding of the regulatory environment and experience in investigations
- Excellent communication skills and a conscientious working style
- You are a reliable, responsible, risk aware person with an analytical mindset, as well as team-oriented, flexible and able to work under pressure
- Fluent in French and English; any other languages would be a plus, such as Arabic
- Swiss residence compulsory

**Contact**:
Sally Trigues

Recruitment Consultant

Rue du Port 8

1204-Geneva

Tel.: 022 328 33 66


  • 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 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...


  • 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...


  • 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...


  • 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

    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 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...

  • 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 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 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...

  • Business Risk Controller

    vor 7 Monaten


    Geneve, Schweiz PICTET Vollzeit

    **Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group has 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of Swiss banking heritage with global...

  • 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...

  • 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...

  • 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...

  • 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...

  • Python Dev

    vor 2 Wochen


    Geneve, Schweiz Vitol Vollzeit

    Company Description We are the world’s leading privately-owned energy and commodities trading company and sit at the heart of the global energy flows. Every day we use our expertise and logístical networks to distribute energy around the world, efficiently and responsibly. For over 50 years Vitol has served the world’s energy markets; we have some 40...

  • Operational Risk Auditor

    vor 6 Monaten


    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...


  • 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...