Inserat online seit: 13 Juni
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Position Overview
Business Risk Management - Transactions Monitoring
International private bank
About Our Client
Our client is a well-established international private bank in Switzerland, but also other international financial places.
Job Description
Joining 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 the elaboration of KPI and Reportings for the bank;
Performing quality controls;
Reporting ad-hoc for the Front Office and the Management;
Participating to the day-to-day in the office.
The Successful Applicant
Bachelor 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 products;
Fluent 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 prioritize tasks, manage multiple deadlines, and collaborate cross-functionally in a multicultural environment;
Strong communication skills, solid team spirit;
Being proactive and reactive, resilient to stress;
Sense of discretion and confidentiality, adherence to the bank's values.
What's on Offer
Our client offers a 100% temporary contract within an international, dynamic and human-sized working environment.
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