Description

* Business Risk Management Department
* 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 effective execution of 1,5 line of controls within a structured control framework :

* 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 prioritise 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% permanent contract within an international, dynamic and human-sized working environment.

Quote job ref

JN-042026-6998021

Job Function

Banking & Financial Services

Specialisation

Compliance & Legal

Industry

Financial Services

Location

Geneva

Contract Type

Permanent

Job Reference

JN-042026-6998021

Job Nature

Home Office