Business Risk Manager FR / ENG 100% (m / f)

Description du poste

* Business Risk Management - Transactions Monitoring * International private bank ## About Our Client ## Our client is a well-established international private bank in Switzerland, but also other international financial places. ## Job Description ## * Joining the Business Risk Management - Transaction Monitoring Team; * Ensuring effectiveexecutionof 1,5lineofcontrolswithin astructuredcontrolframework : * Ex-ante: * Analyzing and validating In & Out flows (including Cash & Securities transactions); * Responding to all requests from Front Officers in case of doubts, suspicions or advices; * Being a back-up for Market Heads to validate client instructions. * Ex-post: * Analyzing, documenting and closing alerts issued from transactional monitoring tool. * Managing & documenting block or unblock client accounts; * Participating to the elaboration of KPI and Reportings for the bank; * Performing quality controls; * Reporting ad-hoc for the Front Office and the Management; * Participating to the day-to-day in the office. ## The Successful Applicant ## * Bachelor or Master's degree in finance, banking or economics, or equivalent experience; * 3-5 years' experience in a wealth management institution in operational transactional monitoring and controls in Switzerland; * Good knowledge of Swiss regulatory compliance and specifically in AML; * Advanced user of MS Office Pack and main financial software products * Fluent in English and French, additional languages are an advantage; * Business-oriented and solution-driven mindset, proactive with extreme confidentiality; * Analytical mindset, deep rigorousness, risk awareness, and attention to detail; * Ability to prioritize tasks, manage multiple deadlines, and collaborate cross-functionally in a multicultural environment; * Strong communication skills, solid team spirit; * Being proactive and reactive, resilient to stress; * Sense of discretion and confidentiality, adherence to the bank's values. ## What's on Offer ## Our client offers a 100% temporary contract within an international, dynamic and human-sized working environment. Quote job ref JN-062026-7033140 Job Function Banking & Financial Services Specialisation Compliance & Legal Industry Financial Services Location Geneva Contract Type Interim Job Reference JN-062026-7033140 Job Nature Home Office