Chief risk officer

We are a leading player in the digital banking sector, offering innovative solutions to over 650,000 clients through our cutting-edge platforms.

At our organization, we value diversity and welcome candidates from all backgrounds to contribute to our collective success. As an equal opportunity employer, we strive for an inclusive workplace where everyone feels valued and empowered.

* Oversee front-line efforts to mitigate client-related risks, reporting directly to senior management.
* Serve as a key partner to sales teams and stakeholders, ensuring robust due diligence, AML controls, and client risk assessments across the entire client lifecycle.
* Coverage across both national and regional offices, with responsibilities including building and leading a dedicated team.
* Manage and develop a team of business risk managers, promoting a culture of transparency, ownership, and collaboration.
* Provide direction and mentoring to ensure continuous development, operational rigor, and high team engagement.
* Lead and supervise all client onboarding reviews, focusing on AML/CTF compliance.
* Ensure consistent application of internal standards, regulatory obligations, and best practices throughout the client journey.
* Conduct risk-based reviews and escalate issues requiring second-line validation or senior-level decisions.
* Advise business stakeholders on reputational, money laundering, and commercial risk exposure, defining mitigation strategies.
* Work closely with the Compliance Department and Legal Department to ensure alignment across the lines of defense.
* Participate in working groups to shape internal policies and client risk strategies.
* Oversee production of risk dashboards and management reports related to client activity, high-risk files, and exposure monitoring.

Qualifications:

* Minimum 10 years of experience in Business Risk Management, Compliance, or Regulatory Affairs within the financial industry.
* University degree in Law or equivalent qualification.
* Deep knowledge of Swiss AML laws and regulations (AMLA, AMLO-FINMA) and global standards such as FATCA and CRS.
* Detail-oriented, analytical, and methodical approach.
* Strong leadership and stakeholder management skills.
* Excellent communication in English, with the ability to advise at all levels of the organization. Knowledge of French is an asset.