Business Risk Manager Senior PORT-ESP-EN...
Reconnue et incontournable depuis plus de 40 ans, Multi Personnel est une agence spécialisée dans la mise à disposition de personnel administratif et de cadres, temporaire et fixe, dans de nombreux secteurs économiques, tels que la banque, sociétés financières, multinationales, ONG, PME et institutions locales.
Pour notre client, une banque privée de la place, nous souhaitons recruter un / e Business Risk Manager pour un poste fixe
LATAM DESK
- Votre mission :
- Sous la supervision du RM , vous serez en charge de gérer les risques de certains clients (KYC,AML CDB,.)
- Gérer les onboardings et prévenir le RM d'éventuels risques potentiels liés à des transactions de leurs clients
- Apporter des solutions pour réduire ces risques
- Analyse des rapports d'incidents
- Mise en place de tests et contrôles, contrôle des systèmes / procédures de la 1ère ligne de défense
- Meetings et reporting sur les différentes techniques utilisées auprès de la seconde ligne de défense
- Préparation des reportings
- Formation interne
- Support lors des audits
- Divers projets
Votre profil :
- Bachelor / Master en finance ou formation jugée équivalente
- Minimum 3 années d'expérience dans un poste similaire auprès d'une banque privée
- De langue maternelle portugaise et / ou espagnole avec une très bonne connaissance de l'autre langue et anglais courant
- Excellentes connaissances des régulations bancaires actuelles (KYC,AML,CDB,LBA,.)
- Organisé / e, aisance de communication, esprit d'analyse et orienté / e solutions, dynamique et autonome
- Personne domiciliée en Suisse
- Disponible rapidement ( 2 mois de préavis max)
Nous vous offrons :
Un job sur mesure, qui répond à vos attentes, tant au niveau des responsabilités que de la structure. Nous sommes à votre écoute et vous accompagnons tout au long du processus de recrutement.
Intéressé / e ?
Nhésitez pas à nous envoyer votre dossier de candidature complet (CV, lettre de motivation, diplôme, certificats de travail, pièce didentité).
Nous ne répondrons quaux candidatures dont le profil correspond au descriptif demandé.
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