On behalf of one of our clients, a private Bank based in Geneva, we are seeking a :
Responsibilities
* Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities.
* Ensure timely completion of trainings by WM Front Office.
* Coordinate trainings with the support of Learning & Development team.
* Manage the relationship with the external Country Manuals provider.
* Ensure appropriate adaptation of provider’s manuals to the Bank’s Risk Appetite and strategy.
* Maintain and develop the Cross Border’s control framework in adequation with the overall control framework (investment and banking services restrictions, sanctions, etc).
* Maintain and develop the MIS and reporting around Cross Border control framework and activities.
* Develop and perform control activities around Cross Border framework (thematic reviews, business trips, investments, conduct,…)
* Participate in projects requiring Cross Border expertise
* Act as a permanent secretary of the Cross Border Activities Committee of the Bank.
* Any other task required by Management in the context of the employee’s main mission.
Qualifications
* Master Degree
* Min 3 years’ experience in Cross Border management in a Swiss banking environment
* Proficiency in Compliance and Regulatory matters surrounding Wealth Management business in Switzerland (Notably FinSA)
* Fluency in English and French, any other language an asset.
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