Description
We are looking for a
Monitoring specialist/Financial Client Risk Review (m/f)
Reference: -en
Start: ASAP
Duration: 6 MM
Place: in Geneva
Branch: Ausländisch beherrschte Banken
Your tasks:
- Provide ongoing support and advice to the business on financial crimes issues, and alert management on risks
- Anti-Money Laundering (AML) – monitoring and review of potentially suspicious activities and ad hoc investigations where required. They will be required to assess and perform a quality review of the information supplied by the Front Office on these transactions
- Management Information (MIS) – compiling of data and producing monthly reports and other ad-hoc reports as required for senior management
- To participate in the financial crimes risk assessments at location levels
Your qualifications
- Experience in the financial services industry, preferably within Private Banking
- Proven relevant experience of Compliance activities particularly in relation to MONITORING, ALERTE, AML/ Sanctions preferred
- Good understanding of Risk analysis processes
- Bachelor’s degree (or equivalent) required or evidence of comparable academic / work achievement
- Strong interpersonal, communication, leadership, presentation and influencing skills
- Analytical mind
- Ability to prioritize multiple tasks, work under pressure and meet tight deadlines
- Ability to summarize complex topics concisely and drive practical outcomes
- The ability to make sound decisions, including escalation when appropriate, in regard of AML or sanction risk
- Work without supervision and act on own initiative to identify tasks to be undertaken
- English a must, French will be appreciated
Skills:
- Compliance manager
Keywords: Compliance Manager