Business Risk Manager

Vor 5 Tagen

Zürich, Zürich, Schweiz LGT Bank Vollzeit CHF 80'000 - CHF 120'000 pro Jahr
LGT is the world's largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
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

Requirements

  • 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 Information

For further information please do not hesitate to contact us.

LGT Bank (Schweiz) AG

Human Resources

Sarah Camenisch

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