Business Risk Manager FR / ENG 100% (m / f)

Michael Page · Genève

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

Auf Firmen-Website bewerben

Ähnliche Stellen

Quelle: öffentlich zugängliche Karriereseite des Arbeitgebers. Batchly ist nicht der Arbeitgeber und steht nicht notwendigerweise in einem Vertragsverhältnis mit dem Unternehmen.