Business Risk Manager Russian Speaker (M/F)

FICOBA

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  • Publication date:

    01 March 2024
  • Workload:

    100%
  • Contract type:

    Permanent position
  • Place of work:

    Genève

Our agency of has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.

For one of our clients, a private bank, we are looking for a :

Business Risk Manager Russian Speaker (M/F)

Responsabilities :

  • Ensure adequate AML and KYC risk mitigation.
  • Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity up-to-date.
  • On a risk-based approach, validate and control the appropriateness and exhaustivity of the documentation and of the corroboration on outgoing payments in order to mitigate AML and sanctions risks.
  • Ensure that all transactional AML Alerts meet the Bank’s and Regulator’s standards.
  • Increase risk awareness within the WM Markets by ensuring that RMs are aware of internal directives, of the regulatory requirement and updated on all new practices with a focus on AML, CDB and Sanction subjects.
  • Upon Management’s request, act as a relay of authority within the WM Markets on certain initiatives.
  • Regular meetings with appropriate 2nd line of Defence functions to ensure consistency of knowledge and practices.

Profile :

  • Minimum 3 years in a similar position in Switzerland in a PRIVATE BANK
  • Experience with Russian Clients mandatory
  • French, English, Russian : Fluent

Don't wait any longer and apply online!

We'll be pleased to examine your application within discretion.

Please check our website : http://www.ficoba.ch/

Contact

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