20 beste Stellen als risk officer in genf ge – aktuell auf Personalsuche

Flying Client Service Officer – EAM Geneva
SYZ GROUP —Genf, GE
1 Tag
ICT Administrative Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 122’279 pro Jahr
- Homeoffice
- Oracle
- Management-Erfahrung
- PMP
3 Tage
Associate Project Officer, P.2 (Fixed-term - 1 year)
United Nations Development Programme (UNDP) —Genf, GE
- Ab CHF 56’046 pro Jahr
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
7 Tage
Administrative Officer (P)
Iom Usrap Dc —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch
1 Tag
Junior Transformation Officer
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
VIE Compliance Officer - Securité Financière H/F
CA Indosuez Wealth (Group) —Genf, GE
- Englisch
Derivative Products Officer
PICTET —Genf, GE
- Kundendienst
- Englisch
- Microsoft Office
HUMAN RIGHTS OFFICER (Special Assistant) (2 positions), P4
United Nations —Genf, GE
- Englisch
- Master
- Bachelor
Flying Client Service Officer
SYZ GROUP —Genf, GE
- Englisch
- Erfahrung in der IT
Administrative Officer (P)
International Organization for Migration —Genf, GE
- 100%
- Microsoft Powerpoint
- Microsoft Word
- Spanisch
1 Tag
Compliance Officer /100%
RSM Switzerland AG —Genf, GE
- 100%
- Homeoffice
- Englisch
- Master
- Bachelor
Health Adviser - LE6 - DHDA - Geneva
Australian Permanent Mission —Genf, GE
- CHF 128’258 pro Jahr
- Analysefähigkeit
- Kommunikationsfähigkeit
- Verhandlungsgeschick
3 Tage
VIE Compliance Officer - Securité Financière H/F
Indosuez Wealth Management —Genf, GE
- Englisch
Operations Officer - Alternative investments
PICTET —Genf, GE
- Microsoft Excel
- Schreibfähigkeiten
- Englisch
7 Tage
ECONOMIC AFFAIRS OFFICER (Temporary Job Opening), P3
United Nations —Genf, GE
- Spanisch
- Datenanalyse
- Englisch
- Ausbildung am Arbeitsplatz
14 Std.
Junior Professional Officer (JPO), Associate Scientific Officer (Early Warning Services)
United Nations Development Programme (UNDP) —Genf, GE
- 100%
- Spanisch
- Militär
- Englisch
Compliance Officer Transaction Monitoring - Temporary 6 months
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Analysefähigkeit
- Kommunikationsfähigkeit
Compliance AML Monitoring Officer
Bank J. Safra Sarasin AG —Genf, GE
- 100%
- Microsoft Excel
- Englisch
- Microsoft Office
PROGRAMME MANAGEMENT OFFICER, P3
United Nations —Genf, GE
- Management-Erfahrung
- Englisch
- Forschungserfahrung
Intern - Camp Coordination and Camp Management (CCCM)
International Organization for Migration —Genf, GE
- 100%
- Spanisch
- Management-Erfahrung
- Englisch
3 Tage

Ich möchte aktuelle Job-E-Mails für Stellen als risk officer in genf ge erhalten

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

risk officer jobs near genf ge

Jobs als Administrative Officer in Genf, GE

Jobs als Compliance Officer in Genf, GE

Jobs als Regulatory Affairs Specialist in Lausanne, Vd

Jobs als Order Management Specialist in Zürich, Zh

Jobs als Klinik Administrative in Basel, Bs

Jobs als Assistante Administrative in Meyrin, Ge

Jobs als Administrative Officer in Genève, Ge

Jobs als Operations Officer in Zürich, Zh

Jobs als Operations Coordinator in Zürich, Zh

Jobs als Leiter Operations in Winterthur, Zh

Jobs als Operations Officer in Geneva, Ge

Jobs als Operations Officer in Genève, Ge

Jobs als Compliance Officer in Pfäffikon, Sz

Jobs als Legal Compliance in Zürich, Zh

Jobs als Compliance Officer in Liechtenstein

Jobs als Chief Data Officer in Genf, Ge

Jobs als Compliance Officer in Baar, Zg

Jobs als Compliance Onboarding in Zürich, Zh

Jobs als Compliance Officer in Zug, Zg

Jobs als Junior Marketing in Zürich, Zh

Flying Client Service Officer – EAM Geneva

SYZ GROUP
Genf, GE

Jetzt bewerben

Details zur Stelle

vor 1 Tag

Qualifikationen

Anwaltsassistenz

Vollständige Stellenbeschreibung

Within the SIM (External Asset Managers) team, this dual-focus role combines the documentary rigour of due diligence / compliance with front-office operational execution serving External Asset Managers (EAMs) and their underlying clients.

The role holder primarily ensures the preparation and verification of the documentary compliance of account openings, together with the follow-up of the periodic KYC review cycle for the EAM perimeter and handles the processing of orders and payments on behalf of the Desk.

This position offers an ideal bridge for a junior Compliance Officer / Due Diligence Officer wishing to move into a Front role.

The role holder interacts, as needed, with each Relationship Manager of the Desk.

The role holder is under the responsibility of the Chief of Staff SIM.

Responsabilités principales

Account opening & KYC documentary compliance

Prepare and verify the documentary compliance of account openings for new EAM clients — private accounts, companies, operational companies as well as complex structures such as trusts and foundations — in collaboration with the External Asset Managers and the Desk, as well as for account changes to existing clients
Create and maintain client records within the relevant internal database and document management system, ensuring the completeness and formal consistency of files
Verify the completeness and formal consistency of files, identify documentary points of attention and follow them through to resolution
Report documentary deficiencies to the relevant Relationship Manager and ensure timely remediation
Ensure the follow-up and update of periodic reviews (PEP, Low Risk and High Risk reviews), under the responsibility of the Chief of Staff SIM
Ensure rigorous monitoring and upkeep of client documentation throughout the relationship, in line with internal and external regulations (AML, FINMA, FATCA)
Support the Desk in client documentation update exercises (remediation campaigns, recertifications, documentary compliance updates)

Order & payment processing (Front)

Process payments and transfers in an accurate and timely manner, ensuring that call-backs are carried out systematically, and provide support for other types of transactions as required
Execute and monitor clients’ instructions and investment orders across asset classes (equities, bonds, funds, hedge funds and private equity), as well as Cash and FX transactions, in line with internal procedures and authority limits
Manage fiduciary deposit and loan placements and renewals, and provide support on other transaction types as required
Answer incoming calls and ensure that prompt action is always taken

Service & cross-functional support

Assist the desk in the day-to-day client servicing and the handling of administrative and operational requests
Interact, as needed, with each Relationship Manager of the Desk to cover the full perimeter and ensure continuity of service
Maintain and update client instructions, details and preferences
Build a close relationship with the main internal partners (Central File, Middle Office, Risk & Control functions, etc.) to ensure operational efficiency
Prepare reports at the request of the clients, the line manager or other authorized persons

Risk & compliance

Understand Syz’s risk management framework and become familiar with risk responsibilities within the team
Ensure continuous adherence to legal guidelines, internal regulations & policies, as well as regulatory compliance requirements
Maintain appropriate knowledge to remain fully qualified for the role and complete all mandatory training required to gain and maintain the required level of competency

Profil

Education: Education in banking and/or finance; a paralegal, legal or compliance background is an asset

Professional experience required: 3 to 4 years of experience in private banking, ideally in a Compliance / Due Diligence function (junior Compliance Officer) with a clear ambition to move into a Front role.

Solid command of KYC, onboarding, file and form controls (CDB 20) and administrative documentation; initial exposure to cash management, transaction processing and investment products is an asset.

Jetzt bewerben

Erweiterte Suche

risk officer Jobs in genf ge

Flying Client Service Officer – EAM Geneva

ICT Administrative Officer

Associate Project Officer, P.2 (Fixed-term - 1 year)

Administrative Officer (P)

Junior Transformation Officer

VIE Compliance Officer - Securité Financière H/F

Derivative Products Officer

HUMAN RIGHTS OFFICER (Special Assistant) (2 positions), P4

Flying Client Service Officer

Administrative Officer (P)

Compliance Officer /100%

Health Adviser - LE6 - DHDA - Geneva

VIE Compliance Officer - Securité Financière H/F

Operations Officer - Alternative investments

ECONOMIC AFFAIRS OFFICER (Temporary Job Opening), P3

Junior Professional Officer (JPO), Associate Scientific Officer (Early Warning Services)

Compliance Officer Transaction Monitoring - Temporary 6 months

Compliance AML Monitoring Officer

PROGRAMME MANAGEMENT OFFICER, P3

Intern - Camp Coordination and Camp Management (CCCM)

Ich möchte aktuelle Job-E-Mails für Stellen als risk officer in genf ge erhalten

Related Searches

Weitere Job-Standorte erkunden

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt