WM Junior Business Risk Manager

Escritório
Geneva
Data de início
01.08.2025
Horário de trabalho
100%
Tipo de contrato
Permanent

Description

The Business Risk Management team plays a key role within the Wealth Management first line of defence. Business Risk Managers (BRM) are the internal referents within Front Office on the subjects of AML, CDB, Risk Appetite and KYC/KYT.


Mission

Business Risk Managers (BRMs) collaborate with Relationship Managers, Assistants, Compliance and Client Documentation teams to ensure regulatory standards are met with a strong focus on Client Onboardings and Transactions Monitoring.


Main responsibilities

Junior BRMs should be ready to grow in the BRM organization by gradually onboarding responsibilities, starting with Transactional Alerts monitoring and gaining expertise in CDB and AML matters, with the aim of settling themselves as trustworthy partners of the WM Front Office in AML, Investor Protection (FinSA), KYC, KYT and CDB matters.

 

As a Junior BRM, your challenges are to:

  • Successfully learn and apply gradually the BRM tasks and controls framework.

  • Foster, promote and maintain appropriate quality of business deliveries of WM teams with regards to AML, CDB, Risk Appetite and KYT/KYC subjects.

  • Actively contribute to the WM Markets awareness on these subjects.

  • Adopt a change-oriented approach, embrace and apply new solutions to enhance the quality and the effectiveness of processes.

 

Main duties:

  • Ensure appropriate documentation, review and close all normal and medium risk Transactional alerts clarified by the front office in a timely manner.

  • Launch Event Driven updates following transactional activity shifts and change in Circumstances in the client life cycle to keep KYC/KYT in line with the client’s activity.

  • Escalate any deviations from the Bank’s standards to relevant management and control functions.

  • Support, on an ad-hoc basis, Senior BRMs in performing thorough reviews of onboarding file (CDB, AML, KYC, KYT, adverse news screening to mitigate risks).  

  • Ensure documentary accuracy and completeness of corroborations in adherence to the Bank’s qualitative risk appetite and standards.

  • Act as an intermediary between Compliance and WM markets on AML, CDB, Risk Appetite and KYC/KYT subjects.

  • Upon Management’s request, act as a relay of authority within the WM Markets on certain initiatives.

  • Any other task required by Management relating to the Mission of the employee.


Personal skills

  • Strong communication skills with the flexibility to seamlessly interact with different levels of seniority and authority.
  • Solution oriented team player, capable of working independently.
  • Stress resistant, reliable, and flexible.
  • Eager to learn, acquire new skills and grow in an agile organization.


    Education

    • Education: Bachelor Degree

    Experience

    • Years of experience: 0-3 : beginner
    • Experience required: - University degree (Bachelor) or a qualification considered equivalent. - Preferably a Private Banking Financial Services Consulting, WM Assistant, or WM Compliance background - Up to 3 years of experience.
    • Experience in private banking: Optional

    Language

    • English: Fluent
    • French: Fluent
    • Other: (an additional language is an added value (Spanish, Portuguese, Italian, Russian, Greek, Turkish, …))

    OTHER

    • Swiss resident: Mandatory

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