Beschreibung

For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The role will join the Transaction Monitoring Team and work closely with the KYC Team.Our client is a well-established bank in Switzerland, and other financial places.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 In & Out flows (including Cash & Securities transactions);- Responding to all requests in case of doubts, suspicions or advices;- Being a back-up for Market Heads regarding client files, documenting and closing alerts issued from the tool.- Managing & documenting block or unblock client files;- Production of KPI and Reportings for the bank;- Performing quality controls;- Reporting ad-hoc for the Front Office and the management;- Contributing to the day-to-day operations in the office.Profile- Bachelor or Master s degree in finance, banking or economics, or equivalent experience;- 3-5 years experience in a wealth management institution in transactional monitoring and controls in Switzerland;- Good knowledge of Swiss compliance and specifically in AML;- Advanced user of MS Office 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 work 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 policies.OfferOur client offers a 100% permanent contract within a dynamic and human-sized working environment. jid7437b7eaen jit0418aen jpiy26aen