Senior Cross Border Risk Management Specialist

vor 4 Wochen


Zürich, Zürich, Schweiz J Safra Sarasin Vollzeit
Job Description

We are seeking a skilled and experienced Cross Border Banking Control Expert to join our team at J. Safra Sarasin.

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.
Requirements:

To be successful in this role, you will need:

  • A 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.
  • A 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.
About Us

J. Safra Sarasin is a leading private bank that offers a range of financial services to individuals and institutions.

Estimated Salary:

$120,000 - $180,000 per year, depending on experience and qualifications.



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