About Our Client
Our client is a well-established international private bank in Switzerland, and operates in other international financial places.
Business Risk Management Department
* Business Risk Management Department
* International private bank
Job Description
* Joining the Business Risk Management - Transaction Monitoring Team
* Ensuring effective execution of 1.5 line of controls within a structured control framework
o 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
o 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 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.
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