20 beste Stellen als risk manager in genève ge – aktuell auf Personalsuche

WM Business Risk Manager
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
- Bachelor
Risk Manager (9-month Fixed-Term Contract)
PICTET —Genf, GE
- Englisch
- Microsoft Office
- Bachelor
Group Risk Assurance Controls Manager (80–100%)
Lombard Odier & Cie —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Microsoft Office
5 Tage
Group Financial Controller & Risk Manager [Geneva]
Taurus SA —Genf, GE
- Hybrides Arbeiten
- Englisch
- Bachelor
- Kommunikationsfähigkeit
Direkt bewerben
7 Tage
Senior Compliance and Risk Management Director
Sicurezza Lavoro Consulting Group —Genf, GE
- CHF 11’500 - CHF 13’800 pro Monat
- Englisch
- Vor Ort
- Führungserfahrung
Direkt bewerben
Cyber Risk Manager (Second-line Controls)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Master
Agile Project Manager
MSC Mediterranean Shipping Company S.A. —Genf, GE
- Englisch
- Erfahrung in der IT
6 Tage
Global Operations Manager (Maternity Cover)
Better Cotton —Vernier, GE
- Teilzeit
- Hybrides Arbeiten
- PMP
- Englisch
- Microsoft Office
- Bezahlte Feiertage
- Homeoffice-Möglichkeit
7 Tage
Senior Operations/Back-Office Manager [Geneva]
Taurus SA —Genf, GE
- Hybrides Arbeiten
- Englisch
- Master
- Rechnungswesen
Direkt bewerben
Manager, Earnings Model
Wella Company —Lancy, GE
- Schreibfähigkeiten
- Englisch
- Analysefähigkeit
ICT Administrative Officer
World Intellectual Property Organization —Genf, GE
- CHF 64’121 - CHF 122’279 pro Jahr
- Homeoffice
- Oracle
- Management-Erfahrung
- PMP
8 Tage
Business Risk Manager - Technology & Operations (80-100%)
Lombard Odier & Cie —Genf, GE
- Management-Erfahrung
- Englisch
- Analysefähigkeit
Market Risk Manager – Oil products
Trafigura —Genf, GE
- 100%
- Management-Erfahrung
- SQL
- Analysefähigkeit
WM Business Risk Manager (Russian Speaking)
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Englisch
- Microsoft Office
- Bachelor
7 Tage
Account Manager, Iberia market, Geneva, 100% (f/m/d)
Julius Baer —Genf, GE
- 100%
- Spanisch
- Englisch
- Microsoft Office
Manager, OIG Strategy, Planning and Delivery
The Global Fund —Genf, GE
- 100%
- Oracle
- Management-Erfahrung
- Englisch
7 Tage
Flying Client Service Officer – EAM Geneva
SYZ GROUP —Genf, GE
5 Tage
Human Resources Business Partner – Technology & Operations & Central Functions (80-100%)
Lombard Odier & Cie —Genf, GE
- Englisch
- Personalwesen
- Kommunikationsfähigkeit
12 Tage
Compliance Officer
Agius & Partners —Genf, GE
- 100%
- Management-Erfahrung
- Englisch
- Bachelor
Direkt bewerben
Project Operations Manager for Eswatini Programme
International Trade Centre (ITC) —Genf, GE
- Englisch
- Master
- Erfahrung in der IT
6 Tage

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WM Business Risk Manager

UNION BANCAIRE PRIVÉE, UBP SA
Genf, GE

Jetzt bewerben

Details zur Stelle

100% | Pensum: 90-100%

Qualifikationen

Französisch
Power BI
Arabisch
Englisch
Microsoft Office
Bachelor
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission

The Business Risk Management team plays a key role within the Wealth Management (First Line of Defence). Business Risk Managers (BRM) are the internal referents within Front Office on the subjects of AML, CDB, Risk Appetite and KYC/KYT, and are responsible of opening client accounts and addressing transactional alerts for lower account risk categories.

Main responsibilities

Manage onboarding of client accounts end-to-end.
Perform formal controls on all risk level client onboardings and review the documentation to ensure that it complies with the local and international regulations (CDB, CRS, FATCA) as well as the Bank’s directives and procedures.
Perform reviews of onboarding file (AML, KYC, KYT, adverse news screening to mitigate risks) prior to Onboarding (lower risks) or Compliance submission (higher risks) with a strong focus on standard and medium risk relations for material checks.
Ensure documentary accuracy and completeness of corroborations and evidences in adherence to the Bank’s qualitative risk appetite and standards.
Ensure that, when applicable, the SLA for onboarding is respected.
Ensure appropriate documentation of, review and close all normal and medium risk Transactional alerts clarified by the front office in a timely manner.
Launch Event Driven updates following transactional activity shifts and change in Circumstances in the client life cycle to keep KYC/KYT in line with the client’s activity.
Escalate any deviations from the Bank’s standards to line management and control functions according to policies in place.
Upon Management’s request, act as a relay of authority within the WM Markets on certain initiatives.
Apply the changes required by Compliance Quality Control feedbacks in a continuous improvement manner.
Digital and manual input in the Bank’s systems relating to account openings.
Collaborate actively across markets with BRMs and Senior BRMs to balance workloads, protect deadlines, and leverage specific market expertise when required.

Your Profile

University degree (Bachelor) or a qualification considered equivalent.
Private Banking, Central file or WM Compliance or equivalent background with strong understanding of CDB, AML, tax regulations and sanctions matters. Any previous experience with MEA markets is an added value.
Min 5 years of experience.
Strong interpersonal and communication skills with the flexibility to seamlessly interact with different levels of seniority and authority.
Good command of the Bank’s systems and MS Office suite. Knowledge of Power-BI is a plus.
Fluent in French and English. Any additional language skill is an added value, in particular Arabic.
Solution oriented team player, capable of working independently.
Stress resistant, reliable, and flexible.

Others

Swiss Residence

Core Competencies : Adherence to the company’s values: Dedication, Conviction, Agility and Responsibility - Compliance with regulations and internal directives

Jetzt bewerben

Erweiterte Suche

risk manager Jobs in genève ge

WM Business Risk Manager

Risk Manager (9-month Fixed-Term Contract)

Group Risk Assurance Controls Manager (80–100%)

Group Financial Controller & Risk Manager [Geneva]

Senior Compliance and Risk Management Director

Cyber Risk Manager (Second-line Controls)

Agile Project Manager

Global Operations Manager (Maternity Cover)

Senior Operations/Back-Office Manager [Geneva]

Manager, Earnings Model

ICT Administrative Officer

Business Risk Manager - Technology & Operations (80-100%)

Market Risk Manager – Oil products

WM Business Risk Manager (Russian Speaking)

Account Manager, Iberia market, Geneva, 100% (f/m/d)

Manager, OIG Strategy, Planning and Delivery

Flying Client Service Officer – EAM Geneva

Human Resources Business Partner – Technology & Operations & Central Functions (80-100%)

Compliance Officer

Project Operations Manager for Eswatini Programme

Ich möchte aktuelle Job-E-Mails für Stellen als risk manager in genève ge erhalten

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