Compliance Business Risk Manager
Vous correspondez à cette offre ?
ninjob score votre CV face à cette offre, rédige une lettre de motivation sur-mesure et prépare la candidature complète — vous l'envoyez en un clic. Votre CV est anonymisé sur des GPU à Genève avant tout modèle cloud.
Voir mon match sur cette offre →Inscription gratuite, sans carte bancaire.
Description du poste
Critères de l'offre * Métiers : * Risk Manager * Expérience min : * 3 à 5 ans * Diplômes : * No Diploma * Compétences : * English * French * Risk assessment * Lieux : * Geneva * Conditions : * Permanent contract * Salary not specified * Full Time Critères de l'offre * Métiers : * Risk Manager * Expérience min : * 3 à 5 ans * Diplômes : * No Diploma * Compétences : * English * French * Risk assessment * Lieux : * Geneva * Conditions : * Permanent contract * Salary not specified * Full Time ## L'entreprise : LHH ## **The Adecco Group Switzerland** Plus d'infos sur LHH ## Description du poste ## We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function. This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction monitoring topics within a dynamic and collaborative environment. **Key Responsibilities** * Perform periodic and event-driven reviews of client relationships, including higher-risk and more complex structures * Ensure alignment between client profiles, documentation and transactional patterns * Review and validate KYC files and transaction-related activity, supporting remediation where needed * Analyse and investigate unusual transactions and system-generated alerts * Act as a trusted compliance partner to Front Office, providing guidance on regulatory and AML matters * Support account restrictions and controls where required * Contribute to reporting, KPIs and ongoing monitoring activities * Participate in internal projects, audits and continuous improvement initiatives **Ideal Profile** * 3-5 years of experience in AML, KYC reviews, or transaction monitoring within private banking * Solid understanding of Swiss regulatory frameworks (AML, due diligence, etc.) * Experience with complex client structures and risk assessments * Strong analytical mindset with attention to detail * Fluency in French and English * Comfortable interacting with business teams and working in a fast-paced environment **Additional Information** Location: Geneva Contract: Fixed-term through end of 2027 Start: As soon as possible \#LI-AB1 \#LI-Hybrid
Prêt à postuler à cette offre — et à toutes celles qui vous correspondent en Suisse ?
Créer mon profil et voir mes matchs →Offre agrégée depuis une source publique suisse (job-room). ninjob n'est pas l'employeur. Référence ninjob #142097.