23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAIn the establishment and management of the Unit's governance, budgeting and organisational processes;Act as the key point of contact for Compliance Business Intelligence (development of standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAPersons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential and existing PEP - High - Medium - Low Risk clients and manage re-classification requests as a competence centre for all complex and PEP related issues;Periodic and targeted review
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAOf standardised KPIs, KRIs and management information);Act as the Unit’s Business Risk manager in charge of ensuring alignment and compliance with all internal business and risk policies and ge the BankEstablishing governance and oversight over the overall project portfolio within Compliance
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd appropriately managed.A key focus will be on Information Security, Data Management and Technology Risks, including but knowledge of all Operational Risks related to front to back Bank and Operational processes would be RESPONSIBILITIES INCLUDEContribute to and in where agreed lead
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAAnd willing to work in a fast-paced, pressured and demanding environmentStrong organisation and communication skills (stakeholders include Senior Management, Bankers, Assistants, Risk Managers, Compliance, Legal…)Fluent in French and English (written and oral); additional languages, an advantageSwiss
Später ansehen23.09.22 | Vollzeit | Grand-Saconnex | Jobtic SAStandards, FINMA Ordinance and Swiss AML law;Validation of clients in the frame of the on-boarding of Private Banking clients;Annual review and due diligence of politically exposed persons and Very High Risk clients and their submission to Senior Management Approval;Provide advice in relation to potential
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