Michael Page seeks a Business Risk Manager (FR/ENG) for a 100% interim role in Geneva, CH. The position involves transactional monitoring, risk controls, and supporting front office operations within a structured compliance framework.
The role is part of the Business Risk Management - Transaction Monitoring Team, focused on executing the 1.5 line of control within a structured control framework to ensure compliance and operational integrity.
Responsibilities
- Review and validate incoming and outgoing transaction flows, including cash and securities movements.
- Respond to inquiries from front office staff regarding doubts, suspicions, or advisory needs.
- Serve as backup for market heads to verify client instructions.
- Assess, document, and resolve alerts generated by the transaction monitoring system.
- Handle and record client account blocks and unblocks.
- Contribute to the development of KPIs and reporting for the bank.
- Carry out quality assurance checks.
- Provide ad-hoc reports to front office and management teams.
- Engage in daily office operations and team activities.
Requirements
- Bachelor’s or Master’s degree in finance, banking, economics, or equivalent professional experience.
- 3 to 5 years of experience in operational transactional monitoring and controls within a Swiss wealth management institution.
- Solid understanding of Swiss regulatory compliance, particularly in anti-money laundering (AML).
- Advanced proficiency in MS Office and primary financial software tools.
- Fluency in both English and French.
- Solution-focused, proactive attitude with strict adherence to confidentiality.
- Analytical thinking, meticulous attention to detail, and strong risk awareness.
- Ability to manage multiple priorities, meet deadlines, and work across functions in a multicultural setting.
- Excellent communication skills and a collaborative team approach.
- Resilient under pressure, with a reactive and proactive work style.
- Commitment to discretion and confidentiality, aligned with the bank’s core values.
Nice to have
- Knowledge of additional languages is beneficial.
What the company offers
- 100% temporary contract within an international, dynamic, and human-sized work environment.
About the company
Michael Page offers an international, dynamic, and human-sized working environment, fostering collaboration and professional growth in a supportive setting.
- International work environment
- Dynamic and agile workplace
- Human-sized organization promoting close collaboration
Quelle: öffentlich zugängliche Karriereseite des Arbeitgebers. Batchly ist nicht der Arbeitgeber und steht nicht notwendigerweise in einem Vertragsverhältnis mit dem Unternehmen.