Risk Management Specialist

vor 3 Wochen

Zürich, Zürich, Schweiz Michael Page Vollzeit

AML & Compliance Support

  • Conduct thorough money laundering risk assessments, ensuring full compliance with regulatory standards and laws.
  • Collaborate with stakeholders on AML regulatory adherence and support the continuous improvement of the AML program.
  • Respond to third-party AML requests on behalf of investors, maintaining transparency and compliance.

Risk Management & Control

  • Cultivate a risk-aware culture throughout the organization, emphasizing the importance of risk reduction and mitigation.
  • Develop and oversee the organization's comprehensive risk framework, encompassing policies, assessments, and procedures.
  • Lead annual risk assessments, perform internal control evaluations, and ensure robust reporting to senior management and the Board of Directors.
  • Establish Key Risk Indicators (KRIs), track compliance, and manage the Internal Control System (ICS) to sustain operational security.
  • Ensure business continuity through Business Continuity Management measures, safeguarding organizational resilience.

Stakeholder Collaboration & Special Projects

  • Partner with Department Heads to proactively identify and mitigate potential risks, supporting them in achieving organizational objectives.
  • Actively participate in steering committees, governance groups, and special project teams, providing insights and strategic direction on risk matters.
  • Maintain regular communication with teams such as Front Office, Investment Operations, IT & Security, and Finance, ensuring cohesion in risk management practices.
  • Coordinate with the Head of Legal & Compliance for updates on compliance and risk developments.
  • Document all identified risks, breaches, and escalations to ensure clear records for regulatory and internal review.
  • Minimum of 5 years of experience in risk management, AML, or compliance within banking, insurance, or asset management.
  • Direct experience engaging with senior management and Boards of Directors.
  • Advanced degree (Master's or PhD) in Finance, Law, Risk Management, or a related field.
  • Proficiency in English and German, with excellent communication skills.
  • Strong analytical and problem-solving capabilities, coupled with attention to detail.
  • Demonstrated discretion in handling sensitive information and the ability to work both autonomously and collaboratively.
  • This role offers an interesting opportunity in risk management, with flat hierarchies and a long-term perspective.

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