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