COMPLIANCE – CROSS BORDER MANAGER (424)
Our client is a prestigious Private Bank in Geneva, looking for a:
Cross Border Manager
Responsibilities:
You will bring support and expertise to Private Banking in all aspects relating to cross border regulatory framework (Business As Usual and Projects), and ensure the bank’s cross border framework is up to date, efficient and effective.
- Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities.
- Ensure timely completion of trainings by WM Front Office.
- Coordinate trainings with the support of Learning & Development team.
- Manage the relationship with the external Country Manuals provider.
- Ensure appropriate adaptation of provider’s manuals to the Bank’s Risk Appetite and strategy.
- Maintain and develop the Cross Border’s control framework in adequation with the overall control framework (investment and banking services restrictions, sanctions, etc).
- Maintain and develop the MIS and reporting around Cross Border control framework and activities.
- Develop and perform control activities around Cross Border framework (thematic reviews, business trips, investments, conduct,…).
- Participate in projects requiring Cross Border expertise.
- Act as a permanent secretary of the Cross Border Activities Committee of the Bank.
- Any other task required by Management in the context of the employee’s main mission.
Requested Profile:
- Years of experience: 3-7 : intermediate.
- Experience required: Min 3 years in Cross Border management in a Swiss banking environment, proficiency in Compliance and Regulatory matters surrounding Wealth Management business in Switzerland (Notably FinSA).
- Experience in private banking: Mandatory.
- Master Degree or equivalent.
- IT Tools: Excel, PPT, Power BI, SQL, MS Power Query, SAP.
- French and English.
- Swiss domicile or willing to relocate.
About the company
