Business Risk Manager
vor 2 Wochen
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an excellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.Job Description
You will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries arising in the course of client prospecting, onboarding and lifecycle management
As the first line of defense, you will be responsible for identification of money laundering, reputational and other business risks and will 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
You have 3-5 years of experience as Business Risk Manager (first line of defense) or Compliance Officer in one of the following Business Areas/Markets: International (Asia, Central & Eastern Europe, Latin America, Middle East & Africa), Europe and Switzerland Onshore 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 the respective markets and relevant language skills, a sound understanding of the 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
Applications from headhunters are not being considered.
Contact InformationFor further information please do not hesitate to contact us.
LGT Bank (Schweiz) AGHuman Resources
Sarah Camenisch-
Business Risk Manager
vor 2 Wochen
Zürich, Zürich, Schweiz EFG Bank VollzeitDescriptionGeneral InfoDepartment: Global COO BRM & Financial ControllingWork time Percentage: 100%Location: Zurich ideally – Lugano as an optionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating...
-
Business Risk Manager
vor 2 Wochen
Zürich, Zürich, Schweiz EFG International VollzeitGeneral InfoDepartment: Global COO BRM & Financial ControllingWork time Percentage: 100%Location: Zurich ideally – Lugano as an optionOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic...
-
Business Risk Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz Revolut VollzeitAbout RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 65+ million customers get more from their money every day.As we continue our...
-
Business Risk Manager 100
vor 2 Wochen
Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. VollzeitBusiness Risk Manager 100% (f/m/d) page is loaded Business Risk Manager 100% (f/m/d) Apply locations Zurich time type Full time posted on Posted Today job requisition id r At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's...
-
Market Risk Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz RJC Group VollzeitWe're Hiring: Market Risk Manager – Gas & Power (Zurich)I'm currently working with a well-established firm in Zurich that is expanding its market risk function and is looking to bring on an experienced Market Risk Manager with strong exposure to gas and power markets.This is a great opportunity for someone who wants to sit close to the business, take...
-
Business Risk Manager 100
vor 2 Wochen
Zürich, Zürich, Schweiz JULIUS BAER VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Business Risk Management (BRM) plays a critical role within the 1st Line of Defense (1LoD) in supporting the Region in managing...
-
Business Risk Manager 100
vor 2 Wochen
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. Business Risk Management (BRM) plays a critical role within the 1st Line of Defense (1LoD) in supporting the Region in...
-
Business Risk Manager 100
vor 2 Wochen
Zürich, Zürich, Schweiz Julius Baer VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Business Risk Management (BRM) plays a critical role within the 1st Line of Defense (1LoD) in supporting the Region in managing...
-
Risk Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz New Reinsurance Company Ltd. (NewRe) VollzeitNew Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. As a company within the Munich Re Group, we offer the financial strength and stability that comes with being part of the world's preeminent insurance and reinsurance brand. Our risk experts work together to assemble the right mix of intelligent reinsurance products and...
-
Risk Manager
Vor 5 Tagen
Zürich, Zürich, Schweiz NewRe VollzeitLocation Zurich, Switzerland Job type Full-Time Work mode Hybrid Job level Professional Job ID 12013 Company NewRe Employment type Regular Area of expertise Actuarial & Risk ManagementNew Reinsurance Company Ltd. (NewRe) is a Swiss reinsurer founded in Zurich in 1926. As a company within the Munich Re Group, we offer the financial strength and stability that...
