Control & Compliance Expert - Cross border Banking Services
Client:
A prestigious Swiss bank with nearly 100 years of excellence, offering bespoke wealth and asset management to HNW and UHNW clients globally. Ideal for dynamic, driven, flexible, and entrepreneurial professionals who value collaboration and a rich, varied work environment. Structured career path available.
Position:
Join a Swiss private bank passionate about enhancing the effectiveness of its Cross-border control framework. Support the Bank's second line of defense through regular monitoring, control activities, and risk assessments. Would suit those coming from business risk, front compliance or equivalent.
Responsibilities:
- Define, execute, and maintain Cross-border controls
- Conduct compliance reviews on specific markets
- Coordinate monitoring activities with international locations
- Prepare analyses, assessments, and management reports
- Provide guidance on Cross-border matters
Profile:
- Degree in Banking, Compliance, Law, Risk Management, or Business Administration
- Around 3-5 years of experience in Cross-border Banking or Business Risk Management
- Proven success in monitoring and control activities
- Solution-oriented with a positive attitude
- Excellent communication and presentation skills
- Fluent in English
- Happy to work in the office, full-time (no home working)
Why Apply Through Finders:
Trusted by this leading bank, Finders ensures your application is in safe hands and provides insights into the bank's core values and culture.
Contact
Sally Trigues
