SAP Risk Management Expert
Vor 5 Tagen
As a leading private bank, we provide personalized services in investment advisory and asset management. Our success depends on the expertise of our employees, and we value each person with their unique skills.
We are successfully operating across 27 locations worldwide and offer our employees the chance to be part of our success. Our employees are our most valuable asset, and we foster a culture that encourages entrepreneurship and teamwork.
Your role
You will support the front office in managing and controlling risks and regulatory requirements. You will advise on related matters, perform controls, review quality, and enhance the front's risk management framework in collaboration with the second line of defense. You will support the business in performing controls and monitoring activities in areas such as cross-border transactions, suitability, AML/KYC, or QI/FATCA.
Your responsibilities
- You will perform 1LoD controls and monitoring activities according to guidelines and directives. You will contribute to designing and formalizing relevant front controls, particularly in cross-border, suitability, AML/KYC, and QI/FATCA areas.
- You will collaborate with the front office, advising on various risk elements, processes, and procedures related to covered topics.
- You will act as a point of entry and coordination between the business and the 2LoD functions.
- You will support the setup, operation, and maintenance of an effective front business risk management framework.
- You will prepare and roll out front training, education, and communication measures from a risk management perspective.
- You will participate in projects aiming at improving business/front office processes and the front business risk management framework.
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