Description de poste
For one of our clients, a private banking institution based in Geneva, we are looking for a:
HEAD OF BUSINESS RISK MANAGEMENT
Job description
Lead the first line of defense risk framework for Wealth Management, with a strong focus on AML, financial crime prevention, tax and cross-border matters. Oversee the Client Lifecycle Management (CLM) process for standard-risk accounts, ensuring consistent application of KYC, AML, suitability and cross-border requirements. Review complex cases directly and support pragmatic decision-making for Front Office teams. Manage, mentor and support the Business Risk Management team in their daily activities. Act as a trusted partner to Relationship Managers and Market Heads, providing expert guidance on risk topics. Ensure efficient communication of compliance-related subjects to the Front Office and promote awareness ...