WM Cross Border Manager

Ref jobup.ch: 2350543 | Date: 5 June 2024

On behalf of one of our clients, a private Bank based in Geneva, we are seeking a:

WM Cross Border Manager

Responsibilities

• Ensure full availability of country manuals and e-learnings according to markets covered by the WM & AM activities.
• Ensure timely completion of trainings by WM Front Office.
• Coordinate trainings with the support of Learning & Development team.
• Manage the relationship with the external Country Manuals provider.
• Ensure appropriate adaptation of provider’s manuals to the Bank’s Risk Appetite and strategy.
• Maintain and develop the Cross Border’s control framework in adequation with the overall control framework (investment and banking services restrictions, sanctions, etc).
• Maintain and develop the MIS and reporting around Cross Border control framework and activities.
• Develop and perform control activities around Cross Border framework (thematic reviews, business trips, investments, conduct,…)
• Participate in projects requiring Cross Border expertise
• Act as a permanent secretary of the Cross Border Activities Committee of the Bank.
• Any other task required by Management in the context of the employee’s main mission.

Qualifications

• Master Degree
• Min 3 years’ experience in Cross Border management in a Swiss banking environment
• Proficiency in Compliance and Regulatory matters surrounding Wealth Management business in Switzerland (Notably FinSA)
• Fluency in English and French, any other language an asset