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
1. Joining the Business Risk Management - Transaction Monitoring Team;
2. Ensuring effective execution of 1,5 line of controls within a structured control framework:
3. 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.
4. Ex-post:
* Analyzing, documenting and closing alerts issued from transactional monitoring tool.
5. Managing & documenting block or unblock client accounts;
6. Participating to the elaboration of KPI and Reportings for the