StellenbeschreibungJob Descriptionbr/br/pAs a Junior Business Risk Officer, you will join the Business Risk Management (BRM) Department, a key first line of defense function working at the interface between the business and control functions. Partnering closely with the Institutional Sales and Compliance teams, you will help facilitate sustainable business growth by ensuring that client relationships are assessed through a pragmatic, risk-based lens while meeting the Bank's regulatory obligations. /ppThis role sits at the intersection of business and risk. You will work directly with front-office teams, providing practical guidance throughout the client onboarding and lifecycle, balancing commercial objectives with sound risk management. /ppstrongKey Responsibilities /strong /pulliReview and assess account opening requests for institutional clients, primarily for operating companies, financial institutions and other external partners, with a focus on AML/CTF, sanctions, reputational, tax compliance and cross-border risks. /liliAct as a trusted risk partner to the Sales Department by providing timely, pragmatic and risk-based advice on prospective and existing client relationships. /liliConduct tax compliance assessments, including FATCA, CRS and Qualified Intermediary (QI) requirements. /liliPerform periodic reviews of existing client relationships, particularly financial institutions and external partners. /liliConduct transaction monitoring activities for a designated portfolio of financial institution clients. /liliParticipate in meetings with prospective and existing clients where Business Risk Management input is required. /liliCollaborate with Sales, Compliance and other internal stakeholders to facilitate efficient onboarding while maintaining appropriate risk standards. /liliContribute to the continuous improvement of onboarding processes, risk controls and internal procedures. /li /ulbrQualificationsbr/br/ulliGood knowledge of, or a strong interest in, the Swiss regulatory framework applicable to financial institutions, including the Anti-Money Laundering Act (AMLA), AMLO-FINMA, the Swiss Banks' Code of Conduct (CDB 20), sanctions regulations and relevant FINMA guidance. /liliExperience in Business Risk Management, Compliance, AML/KYC or another control function within the financial services industry is an asset. /liliStrong interest in working closely with front-office teams in a dynamic, business-oriented environment. /liliUnderstanding of tax compliance frameworks such as FATCA, CRS and QI is an advantage. /liliUniversity degree in Law, Economics, Finance or a related field is an asset. /liliExcellent analytical, organisational and problem-solving skills. /liliAbility to make balanced, risk-based decisions while considering commercial objectives. /liliStrong communication and stakeholder management skills, with the confidence to engage constructively with both business and control functions. /liliHigh level of integrity, professional judgement and discretion. /liliFluency in English and French is required. German or another language is considered an asset. /li /ulpStarting date : asap /pbr/br/Additional Informationbr/br/pSQ1 /ppPlease note that Swissquote never requests sensitive personal information or payment of any kind during the recruitment process. Any such request is fraudulent. /p
