For one of our clients, a private bank in Geneva, we are looking for a Risk & Internal Controller in Geneva.
Duties
- Lead the complete rollout of FINMA Circular 2023/01 requirements, coordinating efforts across various teams in the bank, including organizing meetings, updating Business Impact Analyses (BIAs), evaluating results, designing controls, and reporting findings to the Executive Committee.
- Develop, apply, and evaluate second-line controls aligned with the risk framework, covering areas such as cash and securities transfers, LSFIN compliance, portfolio and asset management, IT and cybersecurity, business continuity, and other regulatory domains.
- Collaborate on the creation and implementation of internal policies and procedures, aiming to strengthen the bank's controls for managing operational and regulatory risks.
- Actively contribute as a member of the Bank’s Risk & Operational Resilience Committee.
- Promote risk awareness and regulatory compliance by delivering regular training sessions to employees in key functions, including front-office, back-office, and IT teams.
- Assist in drafting reports intended for the Executive Committee and the Board of Directors.
- Evaluate and improve the effectiveness of internal controls and banking compliance processes to meet regulatory standards.
- Analyze risks related to banking operations, including credit, market, and operational risks, and propose mitigation measures.
- Conduct internal audits on various banking activities, prepare audit reports, and recommend corrective actions.
- Collaborate with bank departments to implement corrective actions and enhance internal procedures.
- Ensure the continuous adaptation of the bank’s policies and procedures in response to regulatory changes and industry best practices.
Profile
- Between 3 and 5 years' experience in a similar role in a private bank or a Big 4 company.
- Fluent in French and English
- Experience in Business Continuity Management (IT oriented)
- Regulatory knowledge (FINMA's circulars, LSFIN, etc.)
- Audit experience (risk insurance)
