Risk & Compliance Manager

vor 3 Wochen


Geneve, Schweiz LHH Vollzeit

For one of our client, a private bank based in Geneva, we are seeking for a Risk & Compliance Manager.

**Main Responsibilities**:

- Monitor risk and compliance management, including credit risk, market risk, operational risk, legal, and compliance, in accordance with Head Office and local regulations.
- Implement measures to fulfill the second line of defense requirements, ensuring effective risk and compliance controls are in place.
- Provide necessary support to other departments in risk and compliance matters.
- Proactively support the Chief Risk and Compliance Officer and Executive Management in embedding a strong compliance culture throughout the Bank.
- Stay updated with Central Bank of Swiss rules and FINMA requirements, and ensure compliance with relevant regulations.
- Utilize in-depth knowledge of Corporate banking services as well as Swiss regulations (MLA, CDB, MLO-FINMA) to ensure compliance and mitigate risk.
- Implement regulatory requirements and ensure timely compliance.
- Monitor and assess potential risk and compliance issues, and provide recommendations for improvement.
- Collaborate with internal and external stakeholders to ensure effective risk and compliance management.

**Qualifications**:

- 10 years of banking experience, with a minimum of 8 years in compliance and financial crime roles.
- Solid knowledge of Central Bank of Swiss rules and FINMA requirements.
- Strong understanding of corporate banking services and Swiss regulations (MLA, CDB, MLO-FINMA).
- Ability to implement regulatory requirements and ensure compliance.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and interpersonal skills.
- Proactive and results-oriented mindset.
- Ability to work independently and as part of a team.
- Fluency in English (oral and written) is required, additional languages are a plus.

boost


  • Business Risk

    vor 1 Monat


    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 PICTET Vollzeit

    **The programme**: - This is a unique 24-month experience where we offer you a permanent position along with a specific programme with rotations in different teams to build your expertise and professional skills. Based on a permanent contract, our graduate programme includes on - and off-the-job components, placing the emphasis on teamwork, strengthening...

  • Head of Risk

    vor 4 Wochen


    Geneve, Schweiz IQ-EQ Vollzeit

    Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: General Tasks: - Actively lead and perform in line with both local and Group...


  • 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 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 4 Wochen


    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...

  • Head of Compliance

    vor 1 Monat


    Geneve, Schweiz AP Executive Vollzeit

    New - Location: Geneva - Job Type:Permanent Posted about 2 hours ago A leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members. This interesting role will...

  • Business Risk Manager

    vor 1 Monat


    Geneve, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    **Business Risk Manager - EAM desk**: **Description**: Wealth Management (WM) plays a major part in our strategy, we are investing significantly in Wealth Management to fuel our growth, particularly in Europe (onshore), the Middle East, Latin America and Asia. We provide a complete range of private banking products and services, including a variety of...


  • 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...

  • Group Fraud Risk Manager

    vor 19 Stunden


    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...

  • Legal & Compliance Jr

    vor 58 Minuten


    Geneve, Schweiz LHH Vollzeit

    We are seeking a dynamic and talented individual to join an asset manager based in Geneva as a Junior Legal and Compliance Officer. This opportunity offers a highly dynamic and diverse professional environment. - Assist the team in day-to-day business management. - Contribute to the implementation and monitoring of compliance procedures (KYC / Onboarding). -...


  • Geneve, Schweiz Wipro Limited Vollzeit

    Overview: - The IS Security GRC Specialist will become part of the IS Security Governance, Risk & Compliance team and their main focus will lay on executing the 2nd Line Risk management activities. - Conduct information security risk assessments and ensuring risk identification, risk analysis, risk mitigation/response/control, risk monitoring, including...


  • Geneve, Schweiz Symbiotics Group Vollzeit

    About us Symbiotics Group is the leading market access platform for impact investing, dedicated to private markets in emerging and frontier economies. The group offers market research, investment advisory, asset management and capacity building services. The firm has assets under management of close to USD 3 billion. Symbiotics currently employs more than...

  • Head of Compliance

    Vor 2 Tagen


    Geneve, Schweiz Brodard Executive Search Vollzeit

    Description du poste Assist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level. **The Role - Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank’s AM activities; - Coordinate activities with...


  • Geneve, Schweiz PICTET Vollzeit

    **The programme**: - This is a unique 24-month experience where we offer you a permanent position along with a specific programme with rotations in different teams to build your expertise and professional skills. - Based on a permanent contract, our graduate programme includes on - and off-the-job components, places the emphasis on teamwork but will also...


  • Geneve, Schweiz KPMG Vollzeit

    Consultant - FS - Risk Regulatory Compliance - Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant** **Genève** **A convenir** **80 % - 100...

  • Business Risk

    vor 1 Monat


    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...


  • 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...


  • Geneve, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    **Head Compliance Asset Management**: **Description**: Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line...