Experienced in Business Risk Management
Urgently looking for an Experienced Business Risk Manager for a client of mine in the Banking industry based in Zurich. The contract will last until the end of the year with opportunities for extension.
Key responsibilities and experience required include:
* First point of contact for the internal Relationship Manager for all kinds of due dilligence
* First point of contact for AML-related questions on customer acquisition, onboarding, and lifecycle management
* Responsible for identifying money laundering, reputational and other business risks
* Prepare reports on the risk assessment of customers when opening an account and conduct reviews of existing customers
The successful incumbent will be fluent in German and English (Other langauge skills are a plus) with over 2 years of experience as a Business Risk Manager and ideally able to start immediately.
If this type of opportunity is of interest to yourself or anybody you know please don't hesitate to get in touch!
Phone: +41 44 305 3076
I very much look forward to hearing from you!
Michael Bailey International is acting as an Employment Business in relation to this vacancy.