WM Cross Border Manager

Alec Allan & Associés

Alec Allan & Associés

Key information

  • Publication date:

    05 June 2024

  • Workload:

    100%

  • Contract type:

    Permanent position

  • Place of work:

    1205 Genève

On behalf of one of our clients, a private Bank based in Geneva, we are seeking a:

Responsibilities
  • Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities.
  • Ensure timely completion of trainings by WM Front Office.
  • Coordinate trainings with the support of Learning & Development team.
  • Manage the relationship with the external Country Manuals provider.
  • Ensure appropriate adaptation of provider’s manuals to the Bank’s Risk Appetite and strategy.
  • Maintain and develop the Cross Border’s control framework in adequation with the overall control framework (investment and banking services restrictions, sanctions, etc).
  • Maintain and develop the MIS and reporting around Cross Border control framework and activities.
  • Develop and perform control activities around Cross Border framework (thematic reviews, business trips, investments, conduct,…)
  • Participate in projects requiring Cross Border expertise
  • Act as a permanent secretary of the Cross Border Activities Committee of the Bank.
  • Any other task required by Management in the context of the employee’s main mission.
Qualifications
  • Master Degree
  • Min 3 years’ experience in Cross Border management in a Swiss banking environment
  • Proficiency in Compliance and Regulatory matters surrounding Wealth Management business in Switzerland (Notably FinSA)
  • Fluency in English and French, any other language an asset

Contact

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