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Business Risk Manager, Business Area International

LGT Genf Full Time

LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 100 Jahren im Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine ausgezeichnete Adresse – dies bestätigte im vergangenen Jahr auch das unabhängige Institut «Great Place To Work», welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.

Ihr Aufgabengebiet

In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence and AML related queries for client prospecting, onboarding, and lifecycle management. As the first line of defense, you will be responsible for identification of money laundering related, reputational, and other business risks and actively propose controls and measures for their mitigation. You will prepare client risk assessment reports for account openings and conduct reviews for existing clients. You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.

Ihr Profil

For this job, you should have several years of experience as Business Risk Officer (first line of defense) or Compliance Officer in the International business area in another Swiss Bank. You have successfully completed a higher education such as a master’s degree in law or Economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of International Markets, a sound understanding of regulatory environment and experience in investigations. You are reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious working style. You are team oriented, flexible, and able to work under pressure. You are fluent in French and English and have at least language skills in another language such as Russian, Arabic or Spanish.

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