Private Bank International Financial Crime Risk Specialist

Brighton Park Bank

Geneva, Switzerland
Strong financial crime background
Direct experience in geneva
Knowledge of swiss rules and requirements
The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks

Job Summary

  • The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.
  • Candidates will support the Front Office throughout the client lifecycle with a focus on periodic reviews and risk issue management.
  • The position requires strong interpersonal skills to build relationships with key functional teams at all corporate grades.

Matching Summary

The role assesses the integrity and effectiveness of the bank's internal control framework to mitigate operational, financial, and reputational risks.

Skills & Requirements

Must-have

  • Strong Financial Crime background
  • Direct experience in Geneva
  • Knowledge of Swiss rules and requirements
  • Excellent English communication skills
  • Collaborative stakeholder management

Nice-to-have

  • Fluent in French language
  • Private Bank business knowledge
  • Wealth Management experience
  • Relevant external qualifications
  • Strategic mindset and resilience

Key Requirements

  • Recent working experience in Geneva
  • Strong Financial Crime or Risk and Controls background
  • English proficiency (French is a plus)

Work Rights

Not specified

Tailored Resume

Cover Letter