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Head of Business Risk Management presso Mirabaud & Cie SA

Mirabaud & Cie SA · Geneva, Svizzera · Onsite

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Company Description:

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description:

The Head of BRM leads the first line of defense risk framework within Bank’s Wealth Management activities in Switzerland with a strong emphasis on anti-money laundering, financial crime prevention, tax and crossborder, in close collaboration with the Chief of Staff. 

  • Oversee the CLM framework for Standard Risk accounts and ensure quality controls of customer profiles, in line with the Bank’s AML framework;
  • Remain directly involved in the operational review of complex cases;
  • Manage the daily activities of the team by providing mentorship, expertise and support to team members;
  • Act as a partner and expert for the Front Office and the Market Heads;
  • Ascertain an efficient and effective communication of compliance-related topics to the Front Office;
  • Closely collaborate with the Chief of Staff;
  • Champion awareness and training programs to ensure consistent application of AML standards;
  • Drive continuous improvement in client due diligence quality, including source of wealth/funds and related corroboration;
  • Foster strong collaboration with Compliance and Risk ensuring first line responsibilities are clearly executed while leveraging second line expertise;
  • Ensure implementation of internal policies and first line of defense control plan;
  • Participate in and drive enhancement of CRM tools, internal directives and procedures relevant to this function;
  • Provide activity monitoring dashboards, key metrics and reports to the Chief of Staff and Executive Commitee; 
  • Contribute to key relevant meetings of the function;
Qualifications:
  • Degree in business administration, law, or equivalent with relevant qualifications;
  • +10 years of experience in AML/KYC processes, Due Diligence, including direction operational case handling;
  • Extensive understanding of all Front-line processes (account openings, client & transactions documentation, investment processes, etc.) and related regulatory requirements (AML, Tax, crossborder, etc.);
  • Strong understanding of Swiss regulatory frameworks;
  • Excellent communication and stakeholder management skills;
  • Creative, problem solver and team player with great adaptability skills;
  • Lead by example to make people work together and to play a cross-functional role within the various business lines of the Bank;
  •  Comfortable to work under pressure and able to prioritize;
  • Strong collaboration spirit, ability to share information, give feedback;
  • Fluency in French, and good command of English required. Additional language an asset (esp. Spanish and German)
  • Strong sense of ethics, aligned with Mirabaud's values and partnership culture;
  • Prior team management experience is preferred but not required.
Additional Information:

Step into the action!

  • Family-friendly and dynamic environment;
  • Direct impact on the business, no matter your position or seniority;
  • Work in an environment that encourages autonomy and entrepreneurship;
  • Flexible working arrangements to help you achieve a better work-life balance;
  • Variety of cultural and sporting activities during your free time;
  • Inclusion and equal treatment;
  • Various employee benefits & family friendly benefits.
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