Description de poste

For one of our clients, a private bank based in Geneva, we are looking for a:

BUSINESS RISK MANAGER

Job description

Within the first line of defence, you will play a key role in ensuring the proper execution of transactional controls and risk monitoring activities, working closely with Front Office and internal stakeholders.

Your responsibilities will include:

• Perform ex-ante controls on client transactions, including cash and securities flows
• Review and validate incoming and outgoing transactions in line with internal policies and risk framework
• Provide guidance and support to Front Office teams in case of doubts, suspicions or risk-related queries
• Act as a back-up to Market Heads for the validation of client instructions
• Conduct ex-post analysis of alerts generated by transaction monitoring tools
• Investigate, document and close alerts in a timely and compliant manner
• Manage and document account blocking and unblocking processes
• Perform regular quality controls to ensure consistency and compliance with procedures
• Contribute to the preparation of KPIs and risk-related reporting

Required profile

• Bachelor’s or Master’s degree in Finance, Banking, Economics or equivalent
• 3–5 years of experience in a similar role within a wealth management or private banking environment
• Strong experience in transactional monitoring and operational controls
• Good knowledge of Swiss regulatory framework, particularly AML requirements
• Proficiency in MS Office and familiarity with financial systems and tools
• Fluent in English and French; additional languages are an asset
• Strong analytical skills and attention to detail
• Risk-aware mindset with a high level of rigor
• Ability to manage multiple priorities and work under pressure
• Proactive, solution-oriented and business-minded approach
• Strong communication skills and team spirit
• High level of discretion and professional integrity

All files will be treated with the utmost confidentiality.