Financial Crime Risk Specialist
Six‑month fixed‑term contract working within the Private Bank & Wealth Management (PBWM) team in Geneva. The successful candidate will support the BBSA Financial Crime Risk function, focusing on periodic reviews, risk and issue management, and stakeholder engagement.
Responsibilities
* Lead periodic reviews of the control environment, identifying weaknesses and proposing corrective actions.
* Provide expert support to the business, applying Swiss rules and requirements to financial‑crime risk assessments.
* Manage risk and issue‑management activities, maintaining clear reporting and communication with senior stakeholders.
* Collaborate across functional teams to strengthen controls and support strategic business goals.
* Prepare and deliver concise reports on findings and recommendations to control owners and senior management.
Essential Skills & Qualifications
* Strong background in Financial Crime or Risk and Controls, with recent experience in Geneva.
* In‑depth knowledge of Swiss rules and requirements governing financial‑crime risk.
* Excellent written and verbal communication skills in English.
* Ability to work collaboratively with stakeholders at all corporate levels.
Desirable Skills & Preferred Qualifications
* Fluency in English and French.
* Private Bank / Wealth Management business knowledge.
* Relevant external qualifications in risk, controls, transformation or technology.
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