For one of our clients, a private bank based in Geneva, we are looking for a:
BUSINESS RISK MANAGER
Within the first line of defence, you will play a key role in ensuring the proper execution of transactional controls and risk monitoring activities, working closely with Front Office and internal stakeholders.
Responsibilities
* Perform ex-ante controls on client transactions, including cash and securities flows
* Review and validate incoming and outgoing transactions in line with internal policies and risk framework
* Provide guidance and support to Front Office teams in case of doubts, suspicions or risk-related queries
* Act as a back-up to Market Heads for the validation of client instructions
* Conduct ex-post analysis of alerts generated by transaction monitoring tools
* Investigate, document and close alerts in a timely and compliant manner
* Manage and document account blocking and unblocking processes
* Perform regular quality controls to ensure consistency and compliance with procedures
* Contribute to the preparation of KPIs and risk-related reporting
Required Profile
* Bachelor’s or Master’s degree in Finance, Banking, Economics or equivalent
* 3–5 years of experience in a similar role within a wealth management or private banking environment
* Strong experience in transactional monitoring and operational controls
* Good knowledge of Swiss regulatory framework, particularly AML requirements
* Proficiency in MS Office and familiarity with financial systems and tools
* Fluent in English and French; additional languages are an asset
* Strong analytical skills and attention to detail
* Risk-aware mindset with a high level of rigor
* Ability to manage multiple priorities and work under pressure
* Proactive, solution-oriented and business-minded approach
* Strong communication skills and team spirit
* High level of discretion and professional integrity
All files will be treated with the utmost confidentiality.
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