Business Risk Manager, Business Area International
vor 1 Woche
LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine ausgezeichnete Adresse - dies bestätigte im vergangenen Jahr auch das unabhängige Institut «Great Place To Work», welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.
Ihr Aufgabengebiet
In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries for client prospecting, onboarding, and lifecycle management. As the first line of defense, you will be responsible for identification of money laundering related, reputational, and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and conduct reviews for existing clients. You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.
Ihr Profil
For this job, you should have several years of experience as Business Risk Officer (first line of defense) or Compliance Officer in the International business area in another Swiss Bank. You have successfully completed a higher education such as a master’s degree in law or Economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of International Markets, a sound understanding of regulatory environment and experience in investigations. You are reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious working style. You are team oriented, flexible, and able to work under pressure. You are fluent in French and English and have at least language skills in another language such as Russian, Arabic or Spanish.
Kontaktinformationen
Für weitere Auskünfte stehen wir gerne zur Verfügung.
Katja Braisaz-Latille
LGT Bank (Schweiz) AG
Human Resources
Benefits und Auszeichnungen
Kontakt
Katja Braisaz-Latille
Senior HR Manager
LGT Bank (Schweiz) AG
Genf
+41 22 318 6467
-
Business Risk Manager
vor 1 Woche
Geneve, Schweiz OPTIMA PARTNERS Vollzeit**Business Risk Manager - Transactional Monitoring** Pour notre client, une banque privée suisse, nous recherchons un Business Risk Manager. En lien direct avec le responsable du Business Risk Management, vous aurez la possibilité d’évoluer au sein d’une équipe dynamique dans un établissement bancaire de taille humaine et d’envergure...
-
Junior Business Risk Manager
Vor 2 Tagen
Geneve, Schweiz Academic Work VollzeitDid you recently graduate from a Master's Degree in Business Law, Law, or Economics ? Do you speak French and English fluently ? Are you keen in joining a new Team and are ready to start a new challenge ? Do not wait anymore, this job is made for you ! **About the role**: For our client, a Bank based in Geneva's Financial Place, we are looking for a Junior...
-
Business Risk Manager
Vor 2 Tagen
Geneve, Schweiz Lombard Odier & Cie VollzeitA career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...
-
Junior Business Risk Manager
Vor 4 Tagen
Geneve, Schweiz SYZ GROUP Vollzeit**Purpose of the role**: As part of the bank’s 3-year strategic plan, we are looking for a junior individual to strengthen our business risk management capabilities. This position will support the 1st level controls with focus on account opening and reviews. It is a challenging role at the heart of our Private Bank. You will have an opportunity to...
-
Business Applications Manager
Vor 2 Tagen
Geneve, Schweiz Santander VollzeitBusiness Applications Manager Country: Switzerland **WHAT YOU WILL BE DOING** **Position Summary**: **Essential Duties and Responsibilities** - Creates and maintains program plans for the development of the new area, including governance, list of tasks, dependencies, milestones, and baselines. Communicates in a timely and effective manner to core and...
-
Business Risk Manager
vor 11 Stunden
Geneve, Schweiz Barclays VollzeitAbout Private Bank (PB) Chief Operating Office (COO) Barclays Private Bank strives to curate the right solutions for a diverse range of clients through an international network of specialists, located across the globe. Barclays Private Bank delivers full banking and investment service capabilities to meet the particular needs of clients. Through its Game...
-
Business Risk
vor 2 Wochen
Geneve, Schweiz PICTET Vollzeit**Your team**: - Pictet Asset Services (PAS) provides custody, fund services and trading solutions for external asset managers, fund managers and institutional clients. We manage every aspect of the asset servicing value chain and our range of bespoke solutions include value-adding analytics, trading strategy support and digital front-end interfaces...
-
Business Risk Manager
Vor 4 Tagen
Geneve, Schweiz Brodard Executive Search VollzeitDescription du poste - For our client, a private bank based in Geneva, we are looking for a: **Business Risk Manager - Emerging Markets - Russian Speaker **Responsabilities** - Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before...
-
Business Control Manager
Vor 2 Tagen
Geneve, Schweiz LHH VollzeitWe are currently seeking a Risk Management professional available at the earliest convenience, to join on a long-term assignment with an international bank situated in Geneva. Reviewing and endorsing for client accounts Exercising oversight over account-level risk in relation to Investment Objectives, Risk Tolerance, and other suitability criteria through...
-
Head of Business Line Connectivity Europe
Vor 2 Tagen
Geneve, Schweiz Orange Business Services Vollzeit**About the role**: The Head of Business Line Connectivity Europe is responsible for the European performance of the Connectivity Business Line (revenue, margin) by leading a community of Business Line focused sales & pre-sales profiles across Europe and building a strong interlock with customers, Account Managers, central domains, partners, The Connectivity...