Leading the risk department for a large Private Bank supporting the business’s growth plans and strategy development in line with the Bank’s risk policies and standards as well as providing leadership and expertise to the bank’s teams.
Role
Ensure that transactions are compliant with the relevant standards and policies of the Bank as well as the local laws and regulations of the relevant jurisdictions. Overseeing effective AML/KYC procedures within the bank to maintain quality and efficiency of the process Minimising risk within the organisation through guiding teams and identifying areas of particular concern and proposing solid recommendations to reduce risk and exposure of the Bank. Managing and developing of systems, procedures, reporting and documentation minimising and managing risk. Maintain high level market and legal infrastructure knowledge and be up to date with industry developments and trends. Collaborate effectively with many areas of the business and work proactively advising teams and stakeholder groups Lead and manage the Risk team within the bank and advise and mentor other globally located Risk teams working for the bank.
Requirements
Extensive experience working as a senior level Risk professional. Experience developing Risk Policies and methodologies Team management and leadership skills Excellent communications and influencing skills working with teams, stakeholders and clients Sound knowledge of regulatory, compliance and AML/KYC regulations.
Additional information
Seniority level
Senior Management
Compensation range
Market Range
Position location
Zurich
Position type
Full Time
Work permit needed?
YES
: Switzerland
We kindly ask you to apply to this position only if you fulfill the work permit requirements stipulated by the recruiter.
