Business Risk

vor 2 Wochen


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



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