Description
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
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