Description

Risks & Compliance is an independent division which monitors the Bank’s activities to ensure they are fully in compliance with all relevant laws, rules and regulations while always keeping a close eye on clients’ risks and interests. The division is involved in the management of all the Bank’s operations, monitoring its activities to keep them within the defined risk framework, and participates in the approval process for new developments in products and services. It is dedicated to supporting our Bank business lines at the same time as protecting the Bank’s interests and reputation.

Missio

nWorking within a group wide dynamic Compliance Change environment Assist the Compliance Change Team to review and rationalize our compliance processes and supporting IT tool

s
Main responsibiliti

es

Review key operational processes to see if these can be enhanced using process modifications or IT solut

ionsHelp the Compliance Change Team and the Compliance Team to assess existing and new T

oolsBe the point for contact for new AI Compliance technolog

ies.Define and build and prototype solutions to trial and then move within BAU if fit for pur

poseHelp define key Operational KRIs,

KPIsEnd-to-end project management when requ

ired

Personal

skillsExcellent communication and project coordination ability Strong analytical skills and problem solving skills Fluent in English and

French
Ed

ucationBachelor

DegreeTechnical skills: Information Systems and Digital Innovation, or Business Analytics p

rogramsIT Tools: SQL, PowerBI, DAX,

Python
Ex

perienceYears of experience: 3-7 : inte

rmediateA minimum of 5-7 years’ experience in Process reviews, Tool development, Reporting Extensive and detailed understandings of Banking processes ideally within Compliance WMgt Extensive and detailed understanding of management operational processes Ideally worked in a Bank or a Consultancy firm pr

eviouslyExperience in private banking: P

referred

LanguageEnglis

h: FluentFrench: Int

ermediate

Swiss resident

: Mandatory