Business Risk Manager
Vor 7 Tagen
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 is represented at 30 offices in financial centers worldwide, and employs over 5,100 people. Pictet Wealth Management (PWM) combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services. We are seeking to recruit a Business Risk Manager based in Geneva, to strengthen our Latin America (Latam) team. Your role Go-to person for AML • Guide Front Office at prospection level • Work closely with Bankers at Client onboarding by providing guidance and reviewing KYC • Advise Front Office on client lifecycle (e.g. transaction clarification, periodic review) Fraud, Intermediaries, Market Access & other R&C matters • Act as the main point of contact for Latam front-staff and support the resolution of issues • Contribute to R&C excellence by monitoring key indicators & supporting RMs and CROs in meeting their Risk & Compliance obligations • Provide active support in the annual risk self-assessment of the Zone (RCSA) • Act as a key contact for auditors & follow-up on audit recommendations for the Zone • Train & educate on R&C matters Partner with Front Office on Risk & Compliance • Report & communicate on risk & compliance matters to the Management of the Zone and PWM R&C • Advise Front Office Management and PWM Risk & Compliance functions on how to improve risk & compliance management • Keep abreast of regulatory changes and communicate their impact to the Zone • Actively contribute to ongoing improvements by sharing knowledge & best practices with the BRM Community Your profile • Minimum 5-7 years of private banking front-line processes experience and/or AML related topics • In-depth understanding of the wealth management industry • Fluency in French and English, Spanish is a plus • Solid understanding of all front-line processes (account openings, client documentation, investment processes, etc) and related regulatory requirements (AML, FATCA, RUBIK, UKRND) • Strong interpersonal, relational, and communication skills required • Accountable, solutions-oriented and proactive mindset • Project management skills • Ability to remain independent • Swiss residency required Note We will not accept any CVs via agencies Ref.:"BRM/FT/MB" Diversity & Inclusion Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace.
-
Business Risk Manager
Vor 6 Tagen
Geneva, Schweiz Pictet VollzeitYour 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 is represented at 30 offices in financial centers worldwide, and employs over 5,100 people. Pictet Wealth Management (PWM) combines more than 200 years of Swiss banking heritage with global...
-
Business Risk Manager
vor 2 Wochen
Geneva, Schweiz Pictet VollzeitYour 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 is represented at 30 offices in financial centers worldwide, and employs over 5,100 people. Pictet Wealth Management (PWM) combines more than 200 years of Swiss banking heritage with global...
-
Consultant Technical Business Analyst
vor 2 Wochen
Geneva, Schweiz Ficoba SA VollzeitMissionThe mission consists in performing the role of IT business analOur agency FICOBA SA has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our prestigious clients, a Swiss...
-
Consultant Technical Business Analyst
vor 3 Wochen
Geneva, Schweiz Ficoba SA VollzeitOur agency FICOBA SA has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. For one of our prestigious clients, a Swiss Private Bank in Geneva, we are looking for a senior Project Manager...
-
Consultant Technical Business Analyst
vor 3 Wochen
Geneva, Schweiz Ficoba SA VollzeitOur agency FICOBA SA has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. For one of our prestigious clients, a Swiss Private Bank in Geneva, we are looking for a senior Project Manager...
-
Consultant Technical Business Analyst
vor 2 Wochen
Geneva, Schweiz Ficoba SA VollzeitOur agency FICOBA SA has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers. For one of our prestigious clients, a Swiss Private Bank in Geneva, we are looking for a senior Project Manager...
-
Product Owner – Risk
Vor 4 Tagen
Geneva, Schweiz Banque Lombard Odier & Cie SA VollzeitWer sich für eine Karriere bei Lombard Odier entscheidet, ist für einen renommierten, globalen Vermögensverwalter und Asset Manager tätig, der sich auf nachhaltige Investitionen fokussiert. Wir sind eine unabhängige und innovative Bank erster Wahl für private und institutionelle Kunden. Unsere Gruppe ist eine der bestkapitalisierten weltweit. Wir...
-
Manager Regulatory Risk and Compliance
Vor 4 Tagen
Geneva, Schweiz Careerplus AG VollzeitVous souhaitez jouer un rôle clé dans la maîtrise des enjeux réglementaires et accompagner les acteurs financiers dans un environnement exigeant et en pleine transformation ? Alors postulez ! Vous souhaitez jouer un rôle clé dans la maîtrise des enjeux réglementaires et accompagner les acteurs financiers dans un environnement exigeant et en pleine...
-
Group Risk Assurance Controls Specialist
vor 10 Stunden
Geneva, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
-
Business Development In-Licensing Manager
vor 10 Stunden
Geneva, Schweiz Fondation Medicines Patent Pool VollzeitThe Medicines Patent Pool (MPP) is a United Nations-backed public health organisation working to increase access to and facilitate the development of life-saving medicines for low- and middle-income countries. Through its innovative business model, MPP partners with civil society, governments, international organisations, industry, patient groups, and other...
