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Client: Location: Job Category: Customer Service
Job Reference: 46bb1484ef0e
Job Views: 10
Posted: 21.01.2025
Expiry Date: 07.03.2025
Job Description: Your role
As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin, you are a flexible and ambitious individual, who is aware of the risks that a Bank can face and is willing to contribute to the prevention of fraud in particular. You provide a valuable support to the resilience of the organization by ensuring a continuous and robust monitoring and reporting of fraud risk.
Your responsibilities
Design and establish adequate scenarios and patterns for the detection and monitoring of fraud risk
Ensure the implementation of the tools needed for the detection, monitoring, and reporting
Detect and analyze results
Execute continuous monitoring of fraud risk
Report to various stakeholders and senior management levels and issue appropriate recommendations when needed
Your profile
University degree (university / FH) in Business, Engineering or Law
5 years of practical experience in the field of Control, Operational Risk or Audit in Private Banking
Experience with data management as well as strong analytical and problem-solving skills
Profound IT-affinity; knowledge of a programming language is an advantage
Hands-on mentality and capability to work independently
Ability to work under pressure
Strong work ethics, integrity, and high level of accountability
Fluency in English and French
Please note that only direct applications will be considered .
Please note that if you submit your application, Bank J. Safra Sarasin Ltd will process your personal data for the purpose of the hiring and employment process. For further information, please read the Data Privacy Statement for applicants available on the Bank’s website. By submitting your application, you then confirm your understanding and acceptance of the above.
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