For one of our clients, we are looking for a Business Risk Manager - TransBusiness 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.Business Risk Manager - Transaction Monitoring FR / ENG 100%Our client is a well-established international private bank in Switzerland, but also other international financial places.DescriptionJoining the Business Risk Management - Transaction Monitoring Team; Ensuring effective execution of 1,5 line of controls within a structured control framework :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.Ex-post:Analyzing, documenting and closing alerts issued from transactional monitoring tool.Managing & documenting block or unblock client accounts; Participating to theelaboration of KPI and Reportings for the bank; Performing quality controls; Reporting ad-hoc forthe Front Office and the Management; Participating to theday-to-day in the office.ProfileBachelor 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 productsFluent 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 communicationskills, solid team spirit; Being proactive and reactive, resilient to stress; Sense of discretion and confidentiality, adherence to the bank's values.Job OfferOur client offers a 100% permanent contract within an international, dynamic and human-sized working environment. jid7437b7eafr jit0519afr jpiy26afr