Senior Cross Border Risk Management Specialist
vor 4 Wochen
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.
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.
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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