Business Risk Manager - Transaction Monitoring FR / ENG 100%

For one of our clients, we are looking for a Business Risk Manager - Transaction Monitoring in 100% permanent contract and based in Geneva. The collaborator will join the Transaction Monitoring Team and will work closely to the KYC Team.

Our client is a well-established international private bank in Switzerland, but also other international financial places.

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.

Profile

• 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 prioritise 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.

Job Offer

Our client offers a 100% permanent contract within an international, dynamic and human-sized working environment.