Business Risk Manager - Transaction Monitoring FR / ENG 100%
For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.
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.
o Managing & documenting block or unblock client accounts;
o Participating to the elaboration of KPI and Reportings for the bank;
o Performing quality controls;
o Reporting ad-hoc for the Front Office and the Management;
o Participating to the day-to-day 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 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.
Job Offer
Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.
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