Business Risk Management Expert

Vor 2 Tagen


Basel, Basel-Stadt, Schweiz Bank CIC (Schweiz) AG Vollzeit
Verantwortlichkeiten

Als Fachmann für Risikomanagement im Geschäft sind Sie für folgende Aufgaben zuständig:

  1. Die Entwicklung und Implementierung einer Business-Risikomanagementsystematik
  2. Der Kontakt zwischen Front Office und Compliance zu schaffen und zu pflegen
  3. Das Front Office bei der Eröffnung von Geschäftsbeziehungen und beim regelmäßigen Review von KYC- und Transaktionsdaten zu unterstützen
  4. Referenzstandards zu legen, um die Mitarbeitenden des Front Office zu entlasten und die Konsistenz der Kundenprofile zu gewährleisten
  5. Die Prozesse für Beziehungs- und Kontoeröffnung, KYC und AML zu optimieren und Lösungen für Vereinfachung und Automatisierung unter Einhaltung gesetzlicher Vorschriften zu entwickeln
  6. Die Front Office Mitarbeitenden in neuen Prozessen zu schulen


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