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 \#LI-AB1 \#LI-Hybrid