Compliance Business Risk Manager

Critères de l'offre

• Métiers :
• Middle office Manager - Banking
• Expérience min :
• 3 à 5 ans
• Diplômes :
• No Diploma
• Compétences :
• English
• French
• Lieux :
• Geneva
• Conditions :
• Permanent contract
• Salary not specified
• Full Time

Critères de l'offre

• Métiers :
• Middle office Manager - Banking
• Expérience min :
• 3 à 5 ans
• Diplômes :
• No Diploma
• Compétences :
• English
• French
• Lieux :
• Geneva
• Conditions :
• Permanent contract
• Salary not specified
• Full Time

L'entreprise : LHH ##

The Adecco Group Switzerland

Plus d'infos sur LHH

Description du poste ##

We are partnering with a well-established private banking institution in Geneva to recruit a Business Risk & Compliance Manager to strengthen its Compliance function.

This position offers strong exposure to front-office teams and a broad scope across AML, KYC and transaction monitoring topics within a dynamic and collaborative environment.

Key Responsibilities

• Perform periodic and event-driven reviews of client relationships, including higher-risk and more complex structures
• Ensure alignment between client profiles, documentation and transactional patterns
• Review and validate KYC files and transaction-related activity, supporting remediation where needed
• Analyse and investigate unusual transactions and system-generated alerts
• Act as a trusted compliance partner to Front Office, providing guidance on regulatory and AML matters
• Support account restrictions and controls where required
• Contribute to reporting, KPIs and ongoing monitoring activities
• Participate in internal projects, audits and continuous improvement initiatives

Ideal Profile

• 3-5 years of experience in AML, KYC reviews, or transaction monitoring within private banking
• Solid understanding of Swiss regulatory frameworks (AML, due diligence, etc.)
• Experience with complex client structures and risk assessments
• Strong analytical mindset with attention to detail
• Fluency in French and English
• Comfortable interacting with business teams and working in a fast-paced environment

Additional Information

• Location: Geneva
• Contract: Fixed-term through end of 2027
• Start: As soon as possible

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