Business Risk Manager

vor 5 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 internationale.

**Vos responsabilités**- Etude et validation de l’information (juridique, commerciale ou autre) en support des transactions de la clientèle PEP et à Risque Elevé- Analyse, synthèse et suivi de l’activité transactionnelle de la clientèle, assurant l’alignement du KYT et du KYC, ainsi qu’avec la réglementation applicable
- Elaboration de rapports de contrôle de flux fonds, et suivi de relations- Collaboration directe avec le Responsable du Business Management, le Responsable de la Banque Privée et les autres collaborateurs du Front Office- Etre le point de liaison entre les Banquiers Privés et les autres départements de la banque pour toute question / problématique Compliance non routinière

**Profil et qualités requises**
- 5 années d'expérience entre l'audit (interne ou externe) et un poste similaire **en SUISSE**:

- Excellente connaissance de la règlementation bancaires suisses et internationales, en commerce international et investissements fonciers
- Sensibilité aux risques et sens de la proportionnalité dans le traitement des affaires et dans la prise de décision
- Capacité à résoudre les problèmes de compliance de manière factuelle en collaboration avec les départements de la banque
- Esprit critique et analytique
- Excellente maitrise Excel et d'outils de reporting et monitoring
- Français et anglais courant, Portugais, Espagnol ou Arabe un +
- Excellente communication orale et écrite
- Disponible rapidement


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