Business Risk Manager
Vor 6 Tagen
**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centers worldwide, and employs over 5,100 people. - Pictet Wealth Management (PWM) combines more than 200 years of Swiss banking heritage with global investment expertise. The Partner-owned financial services group offers a comprehensive service for wealthy individuals and families, including discretionary and advisory investment solutions and family office services. We are seeking to recruit a Business Risk Manager based in Geneva, to strengthen our Latin America (Latam) team. **Your role**: **Go-to person for AML** - Guide Front Office at prospection level - Work closely with Bankers at Client onboarding by providing guidance and reviewing KYC - Advise Front Office on client lifecycle (e.g. transaction clarification, periodic review) **Fraud, Intermediaries, Market Access & other R&C matters** - Act as the main point of contact for Latam front-staff and support the resolution of issues - Contribute to R&C excellence by monitoring key indicators & supporting RMs and CROs in meeting their Risk & Compliance obligations - Provide active support in the annual risk self-assessment of the Zone (RCSA) - Act as a key contact for auditors & follow-up on audit recommendations for the Zone - Train & educate on R&C matters **Partner with Front Office on Risk & Compliance** - Report & communicate on risk & compliance matters to the Management of the Zone and PWM R&C - Advise Front Office Management and PWM Risk & Compliance functions on how to improve risk & compliance management - Keep abreast of regulatory changes and communicate their impact to the Zone - Actively contribute to ongoing improvements by sharing knowledge & best practices with the BRM Community **Your profile**: - Minimum 5-7 years of private banking front-line processes experience and/or AML related topics - In-depth understanding of the wealth management industry - Fluency in French and English, Spanish is a plus - Solid understanding of all front-line processes (account openings, client documentation, investment processes, etc) and related regulatory requirements (AML, FATCA, RUBIK, UKRND) - Strong interpersonal, relational, and communication skills required - Accountable, solutions-oriented and proactive mindset - Project management skills - Ability to remain independent - Swiss residency required **Note**: - We will not accept any CVs via agencies - Ref.:"BRM/FT/MB" **Diversity & Inclusion**: **_ Pictet is an equal opportunity employer and is committed to creating a diverse environment. We respect all individuals and seek their inclusion in the workplace._
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