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100% Business Risk Manager Business Area International (Central & Eastern Europe, Latin America, Middle East & Africa and Asia) limited until 30.04.2022

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 Middle East and Africa 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 Arabic.

Kontaktinformationen

Für weitere Auskünfte stehen wir gerne zur Verfügung.

Karin Wild-Birchler
LGT Bank (Schweiz) AG
Human Resources

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Karin Wild-Birchler

Karin Wild-Birchler

HR Business Partner
LGT Bank (Schweiz) AG
Zürich
+41 44 250 79 90