Job Overview
RESPONSIBILITIES
An exciting opportunity to join the Region Americas team, working directly with the Front Office with respect to client risks / Due Diligence KYC requirements
Collaborate closely with Front Office Relationship Managers, Team Heads and Business Heads in advising, managing and mitigating Financial Crime risks
Opportunity for professional development in an international and dynamic environment with large exposure to many different areas in the Bank
Build lasting relationships with key Front Office and bank wide key business partners
At least 7 to 10 years of professional experience preferably gained in the banking sector within a Compliance Risk, Front Risk Management or Front Office role
Extensive experience working with Latin American clients and able to demonstrate direct Latin America market knowledge
Deep knowledge and understanding of Swiss Banking regulations and CDB standards with respect to Due Diligence / client onboarding
Deep interest in risk management including Financial Crime prevention as well as an affinity for private banking / wealth management
Excellent command of written and spoken English, Spanish and/or Portuguese is a prerequisite for this role
A positive, forward-thinking personality and can-do attitude with a dedicated interest towards compliance and risk topics
Ability to interact with senior management and to build trusted partnerships
High level of organisational skills with close attention to detail
Strong interpersonal skills and ability to communicate clearly and concisely on complex topics to senior management Front Office / Risk Functions
Ability to take responsibility and stay focused on objectives
Good knowledge of MS Office, especially PowerPoint and Excel
Excellent analytical, problem solving and interpersonal skills
Job Detail
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Offerd Salary120,000 CHF
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Career LevelOthers
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Experience4 Years
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GenderBoth
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INDUSTRYBanking
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QualificationMaster’s Degree