Switzerland Job Openings
LGT Gruppe Holding AG
Business Risk Manager for Business Area International (Central & Eastern Europe, Latin America, Middle East & Africa and Asia) -100%
Zürich
PART TIME
October 29, 2024
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an ecellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.
Your challenge
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 eisting client. You will enable and facilitate clear and constructive communication between Relationship Managers and Compliance.
Your profile
For this job, you should have several years of eperience 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 etensive knowledge of the above mentioned markets, a sound understanding of regulatory environment and eperience 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, fleible and able to work under pressure. You are fluent in English and have good language skills in at least one of the relevant business areas.
Benefits at LGT
Family & Work:
- ible work models
- Sabbatical
- At least 25 days annual leave, depending on age
- Special paid leave options
- Maternity and paternity leave, options for further parental leave
Your Health:
- Employee health and wellbeing program
- Subsidized classes (yoga, fitness)
- Healthy meal options
- Fresh fruit supplied daily
Growing Together:
- Internal courses E
- ternal courses offered by the Liechtenstein Academy Support for e
- ternal training and further education
- Coaching and mentoring programs
- International assignments
- Intrapreneurship program
Perks & Advantages:
- Discounts on LGT banking products and services
- LGT co-investments
- Discounts on health and property insurance
- Pension plan with individualized options
- Various mobility/e-mobility initiatives
- Recognition of major life events
Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.
Contact
Natalia Olbinska
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