Control Expert
vor 3 Wochen
Your Role
As a Control Expert at J. Safra Sarasin, you will be responsible for ensuring the effectiveness of the Bank's Cross-border control framework. You will provide permanent support to the Bank's second line of defense, performing regular monitoring and control activities, preparing critical management reports, and identifying risks and proposing adequate improvement measures.
Your Responsibilities
- Define, execute, and maintain Cross-border controls at the second line of defense with a focus on client contact documentation
- Conduct regular Cross-border compliance reviews on specific markets
- Coordinate Cross-border monitoring and control activities with the Bank's international locations
- Prepare analyses, assessments, and management reports regarding Cross-border controls
- Provide day-to-day guidance and advice to the Bank's front units on Cross-border matters
Your Profile
- University degree in Banking, Compliance, Law, Risk Management, Business Administration, or completed apprenticeship or similar banking education
- 3-5 years of practical experience in the field of Cross-border Banking / Business Risk Management / Front Compliance
- Successful track record in monitoring and control activities
- Solution-oriented and positive attitude
- Excellent communication and presentation skills
- Willingness to take responsibility
- Fluency in English
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