Junior Control Expert
Vor 2 Tagen
Job Summary
Business unit
Business Development
Location
Geneva, CH; Zurich, CH
Activity rate
100%
Publication date
29.07.2024
Reference
2633
About us
As a leading sustainable private bank, we offer dynamic and personalized services in investment advisory and asset management for private and institutional clients. Our success depends on the enthusiasm and commitment of our employees and we value each person with their unique technical expertise, professional qualifications and social skills.
We are successfully operating for more than 180 years across 27 locations worldwide and offer our employees the chance to be a part of our success. Our employees are our most valuable asset, we are proud of our unique culture that fosters entrepreneurship and is fueled by a high team spirit and the positive attitude of each individual. Join our international team and be part of the next chapter of the J. Safra Sarasin Group.
Your role
As Junior Control Expert (Cross border Banking Services) at Bank J. Safra Sarasin you are passionate about ensuring effectiveness of the Bank's Cross-border control framework. You provide permanent support to the Bank's second line of defense. This includes performing regular monitoring and control activities, preparing critical management reports, identifying risks and proposing adequate improvement measures.
**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
Act as point of contact for the Bank's first line of defense regarding Cross-border controls
Coordinate Cross-border monitoring and control activities with the Bank's international locations
Prepare analyses, assessments and management reports regarding Cross-border controls
Develop the Bank's Cross-border control framework and identify areas for improvement
Provide day-to-day guidance and advice to the Bank’s front units on Cross-border matters
Support internal and external audit requests related to Cross-border
Coordination of Cross-border exchange call with international locations
**Profile**:
University degree in Banking, Compliance, Law, Risk Management, Business Administration or completed apprenticeship or similar banking education
1-2 years of practical experience in the field of Cross border Banking / Business Risk Management / Front Compliance preferred, but not mandatory
Strong analytical and problem solving skills
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
Agencies, please contact our Human Resources department to submit profiles.
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