22.07.22 | Vollzeit | Genève | Jobtic SADeveloped by the team by monitoring daily data uploads. Help building any relevant tool in order to enhance the use of the metrics by all investment ary ResponsibilitiesSupport the implementation of proprietary metrics, including a specific focus on the integration of these models into our
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAAML Transaction MonitoringYOUR MISSIONAs a member of the AML Monitoring team, your primary focus will be onTransaction monitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAVia control testing, risk monitoring and risk scenario analysis ;Improve the existing key risk and performance indicators (production, analysis and escalation) and the associated risk appetite level ;Embed a supportive Risk culture across all functions within Technology & Operations by promoting
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAEnsuring clarity and consistency of deliverables, timely execution, budget follow up and a robust framework for addressing risks and dependencies;Managing specific transformation projects with significant IT components (for example, the replacement or deployment of new monitoring or compliance risk
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAManagement. Raise any concerning issues to the 2nd line of defense and relevant risk specialists ;Follow-up incidents and monitor them in the internal dedicated tool (Quality Risk). Support the users in the root cause analysis and ensure that improvements measures are adequately defined, monitored, tracked
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