100% Business Risk Manager Business Area International (Central & Eastern Europe, Latin America, Middle East & Africa and Asia) limited until 31.12.2021
100% Business Risk Manager Business Area International (Central & Eastern Europe, Latin America, Middle East & Africa and Asia) limited until 31.12.2021
100% Business Risk Manager Business Area International (Central & Eastern Europe, Latin America, Middle East & Africa
and Asia) limited until 31.12.2021
LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 80 Jahren im
Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als
namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine
ausgezeichnete Adresse dies bestätigte im vergangenen Jahr auch das unabhängige Institut Great Place To Work,
welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.
Stellenbeschreibung
In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence
and AML related queries for client prospecting, onboarding and lifecycle management. As the first line of defense, you
will be responsible for identification of money laundering related, reputational and other business risks and actively
propose controls and measures for their mitigation. You will prepare client risk assessment reports for account
openings and conduct reviews for existing client. You will enable and facilitate clear and constructive communication
between Relationship Managers and Compliance.
Unsere Anforderungen
For this job, you should have several years of experience as Business Risk Officer (first line of defense) or
Compliance Officer in the business areas Central & Eastern Europe and/or Latin America and/or Middle East and Africa
and/or Asia in another Swiss Bank. You have successfully completed a higher education such as a Master degree in law or
economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of the
above mentioned markets, a sound understanding of regulatory environment and experience in investigations. You are
reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious
working style. You are team oriented, flexible and able to work under pressure. You are fluent in English and have good
language skills in Russian and/or Spanish.
Please note that only direct applications will be considered. Kindly contact Karin Wild-Birchler for more details.
Kontaktinformationen
Für weitere Auskünfte stehen wir gerne zur Verüfgung.
Karin Wild-Birchler
LGT Bank (Schweiz) AG
Human Resources
Kontakt
Bitte bewerben Sie sich über unser Online-Formular.
Online Bewerbung
Karin Wild-Birchler
HR Business Partner
LGT Bank (Schweiz) AG
Zürich
+41 44 250 79 90
and Asia) limited until 31.12.2021
LGT ist eine führende internationale Private Banking und Asset Management Gruppe, die sich seit über 80 Jahren im
Besitz der Fürstenfamilie von Liechtenstein befindet. Mit rund 600 Mitarbeitenden hat sich die LGT Bank Schweiz als
namhafte Schweizer Privatbank etabliert und ist sowohl für vermögende Privatkunden wie auch für Mitarbeitende eine
ausgezeichnete Adresse dies bestätigte im vergangenen Jahr auch das unabhängige Institut Great Place To Work,
welches die LGT Bank Schweiz als einer der besten Arbeitgeber in der Schweiz prämiert hat.
Stellenbeschreibung
In this position, you will be the first point of contact for the Relationship Managers for all kinds of due diligence
and AML related queries for client prospecting, onboarding and lifecycle management. As the first line of defense, you
will be responsible for identification of money laundering related, reputational and other business risks and actively
propose controls and measures for their mitigation. You will prepare client risk assessment reports for account
openings and conduct reviews for existing client. You will enable and facilitate clear and constructive communication
between Relationship Managers and Compliance.
Unsere Anforderungen
For this job, you should have several years of experience as Business Risk Officer (first line of defense) or
Compliance Officer in the business areas Central & Eastern Europe and/or Latin America and/or Middle East and Africa
and/or Asia in another Swiss Bank. You have successfully completed a higher education such as a Master degree in law or
economics, a Due Diligence (Compliance) certification and/or a Sanction diploma. You have extensive knowledge of the
above mentioned markets, a sound understanding of regulatory environment and experience in investigations. You are
reliable, responsible, risk aware, you have an analytical mindset, good communication skills and a conscientious
working style. You are team oriented, flexible and able to work under pressure. You are fluent in English and have good
language skills in Russian and/or Spanish.
Please note that only direct applications will be considered. Kindly contact Karin Wild-Birchler for more details.
Kontaktinformationen
Für weitere Auskünfte stehen wir gerne zur Verüfgung.
Karin Wild-Birchler
LGT Bank (Schweiz) AG
Human Resources
Kontakt
Bitte bewerben Sie sich über unser Online-Formular.
Online Bewerbung
Karin Wild-Birchler
HR Business Partner
LGT Bank (Schweiz) AG
Zürich
+41 44 250 79 90
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