Business Risk Manager - Transaction Monitoring FR / ENG 100%
📋 Détails de l'offre
📖 Exigences
Expérience requise:
60 mois (5 ans)
60 mois (5 ans)
For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.
Business Risk Manager - Transaction Monitoring FR / ENG 100%
Our client is a well-established international private bank in Switzerland, but also other international financial places.
Description
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Joining the Business Risk Management - Transaction Monitoring Team;
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Ensuring effective execution of 1,5 line of controls within a structured control framework :
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Ex-ante:
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Analyzing and validating In & Out flows (including Cash & Securities transactions);
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Responding to all requests from Front Officers in case of doubts, suspicions or advices;
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Being a back-up for Market Heads to validate client instructions.
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Ex-post:
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Analyzing, documenting and closing alerts issued from transactional monitoring tool.
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Managing & documenting block or unblock client accounts;
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Participating to the elaboration of KPI and Reportings for the bank;
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Performing quality controls;
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Reporting ad-hoc for the Front Office and the Management;
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Participating to the day-to-day in the office.
Profile
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Bachelor or Master's degree in finance, banking or economics, or equivalent parcours professionnel;
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3-5 years' experience in a wealth management institution in operational transactional monitoring and controls in Switzerland;
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Good knowledge of Swiss regulatory compliance and specifically in AML;
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Advanced user of MS Office Pack and main financial software products
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Fluent in English and French, additional languages are an advantage;
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Business-oriented and solution-driven mindset, proactive with extreme confidentiality;
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Analytical mindset, deep rigorousness, risk awareness, and attention to detail;
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Ability to prioritise tasks, manage multiple deadlines, and collaborate cross-functionally in a multicultural environment;
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Strong communication skills, solid team spirit;
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Being proactive and reactive, resilient to stress;
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Sense of discretion and confidentiality, adherence to the bank's values.
Job Offer
Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.
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🏢 À propos de l'entreprise
Entreprise dans le secteur Assurances