Lead Risk Management Specialist
This is an exceptional opportunity to shape the future of risk management.
* Client Onboarding and Risk Assessment: Lead front-line efforts in protecting our organization from client-related risks, ensuring robust due diligence, AML controls, and client risk assessments across the entire client lifecycle.
* Collaboration and Leadership: Act as a key partner to Sales teams and senior management, working in close alignment with the Compliance Department and Relationship Managers to support sustainable growth and regulatory integrity.
* Risk Governance and Process Optimization: Contribute to the evolution of internal frameworks for client due diligence and periodic reviews, promoting automation and optimization of key processes in collaboration with IT and other departments.
About This Role
* 10+ Years Experience: Minimum 10 years of experience in Business Risk Management, Compliance or Regulatory Affairs within the financial industry.
* Strong Analytical Skills: Detail-oriented, analytical, and methodical approach, with deep knowledge of Swiss AML laws and regulations (AMLA, AMLO-FINMA, CDB) and global standards such as FATCA and CRS.
* Excellent Communication: Strong leadership and stakeholder management skills, excellent communication in both English and French, with the ability to advise at all levels of the organization. Knowledge of German is an asset.