For one of our clients, we are looking for a Business Risk Manager in 100% temporary contract from July 2026 till December 2027 and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.
Business Risk Manager FR / ENG 100% (m / f)
Our client is a well-established international private bank in Switzerland, but also other international financial places.
Missions
* Joining the Business Risk Management - Transaction Monitoring Team;
* Ensuring effectiveexecutionof 1,5lineofcontrolswithin astructuredcontrolframework :
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 to the day-to-day in the office.
Profil du candidat
* 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 prioritize 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.
Conditions et Avantages
Our client offers a 100% temporary contract within an international, dynamic and human-sized working environment.
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