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Compliance Risk and Governance Manager

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Temps plein
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Geneva

As Manager, Compliance Risk and Governance, you will report to the Compliance COO and will be responsible for:

  • Supporting the Compliance COO in the establishment and management of the Unit’s governance, budgeting and organisational processes
  • Establishing and maintaining solid governance for the Compliance unit in alignment with the Governance of our Bank and ensuring that Compliance has the adequate information/decision bodies.
  • Overseeing the production of Compliance reports to the governing committees of the Bank and to our Regulatory bodies and act as the key point of contact for Compliance management information
  • Partner with the Compliance Management team to optimize the Unit’s effectiveness, enhance communication, and identify areas of continuous improvement
  • ...
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Senior Director, Global Talent Acquisition - Trading and Financial Markets

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Temps plein
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Geneva
Job Purpose and Impact

The Senior Director, Global Talent Acquisition – Trading and Financial Markets is a highly strategic role responsible for leading the Operations and Supply Chain recruiting team in sourcing and recruiting the job family of trading and financial markets talent globally, with a focus on developing and executing complex global strategies. To attract and hire top-tier trading and financial markets professionals ranging across early career roles to senior level positions. This role will be strategic and forward thinking, requiring extensive trading and financial markets related recruiting and talent acquisition strategy experience, including extensive experience in building relationships with business leaders, hiring managers, candidates and across the HR team.

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Central File Specialist

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Temps plein
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Geneva

Join our Central File team, a close-knit team that is the cornerstone of our private bank where your role will be varied.

Key responsabilities

  • Open clients’ accounts
  • Manage formal documentation and clients’ data (mutations, account closure, estate) 
  • Identify and apply standard tax requirements (CRS/FATCA/QI)
  • Grant online banking access
  • Scan and file documents related to account openings and mutations
  • Maintain clients, business introducers, third-party managers and insurances files
  • Carry out legal searches for the Legal department
  • Provide support to Front, Legal and Compliance teams
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Access Management (IAM) Expert

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Temps plein
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Geneva

The Identity and Access Management (IAM) Specialist is responsible for the strategic analysis, design, implementation, and maintenance of comprehensive IAM systems and processes within the corporate environment. This senior position requires deep technica

Main responsibilities

  • Contribute to the design and implementation of the organization’s IAM strategy, ensuring alignment with business goals, compliance requirements, and industry best practices.
  • Collaborate with stakeholders across multiple teams to define and implement a scalable, secure IAM architecture, including role-based access frameworks and advanced authentication mechanisms.
  • Drive the configuration, integration, and customization of IAM components, including workflows, role models, and provisioning connectors, ensuring seamless access to IT solutions based on defined specifications.
  • Evaluate and identify new systems and services for integration into the IAM platform, ensuring robust design, testing, and documentation to support operational teams in streamlining and automating access management processes.
  • Develop, refine, and enforce IAM policies and standards, integrating them with the organization’s engineering practices and regulatory requirements.
  • ...
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LNG Trader

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Temps plein
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Geneva

The LNG Trader is responsible for identifying, sourcing, and executing LNG trading opportunities in the global market. They will manage relationships with suppliers, customers, and counterparties, while analyzing market trends to maximize profit and manage risk.

Key Responsibilities

  • Develop and execute trading strategies in the LNG markets to achieve profit targets within risk parameters set.
  • Work in close collaboration with the LNG analysts and strategists to identify good risk-reward opportunities in the Atlantic and Middle East region
  • Contribute to risk management strategy for desk assets in collaboration with physical counterparts
  •   Analyze market data, economic trends, and geopolitical events to inform trading decisions.
  • Monitor and manage trading positions to optimize profitability while adhering to risk limits and compliance guidelines.
  • ...
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