94 days ago on lotuspartners.ch

SENIOR BUSINESS RISK MANAGER

LOTUS Partners Sàrl

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SENIOR BUSINESS RISK MANAGER

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SENIOR BUSINESS RISK MANAGER

Our client is a private bank based in Geneva. We are looking for a :

 

SENIOR BUSINESS RISK MANAGER

Descriptif de poste

  • Manage Risk Score Card production and dissemination, as well as promoting its enhancement when and where appropriate.
  • Follow-up on pending items of the Risk Score Card.
  • Lead and perform the client reviews for Standard and Higher Risk Clients (PEP, HRC and SHRC Clients).
  • Monitor document deficiencies
  • Ad hoc / special projects and implementation of all business risk related tasks / projects.

Profil recherché

  • Post graduate degree in Economics, Finance or Business Administration.
  • Minimum of 5 years’ of previous relevant experience as Compliance, KYC and AML specialist in Private Banking.
  • Very good understanding of risk management and controls.
  • Good analytical skills.
  • English and French fluent, Italian a plus.
  • Able to cope with pressure and handle a heavy workload.
  • Team player, flexible, multitask.
  • Accurate and detail oriented.

All files will be treated with the utmost confidentiality.  


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Contact

Yves Martignier

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