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Business Risk Manager - Europe and Mediterranean desk

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Temps plein
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Geneva

Main responsibilities

  • Ensure adequate AML and KYC risk mitigation and adherence to Bank’s Qualitative Risk appetite on client onboardings, change in circumstances (CIC), and other reviews before Compliance review as well as the completeness of corroboration.
  • Ensure continuous AML/CDB risk framework awareness, keeping WM knowledge, education and sensitivity up to date.
  • Synchronize with Compliance Remediation and Onboarding as well as Client Documentation teams to ensure standards are met on onboarding, mutations (CIC) and reviews and to escalate any detected risks or operational issues.
  • Review and close all normal and medium risk Transactional alerts clarified by the front office.
  • Launch Evident Driven Reviews following change in Circumstances in the relationship life cycle.
  • ...
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Wealth Management

Wealth Management – Client Onboarding Specialist – Analyst – Zurich

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Temps plein
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Zurich

PWM Operations in Zurich directly supports all the PWM clients of GSBZ Bank AG (Switzerland) working closely with the local PWM Business teams based in Zurich and Geneva as well as other PWM teams globally. As part of PWM Operations in Zurich, not only will you gain the opportunity to be part of a tight-knit high performing team in Switzerland, but also play a key role in contributing to PWM Operations globally.

HOW YOU WILL FULFILL YOUR POTENTIAL

  • Seize the opportunity to be a key player in the Client On-Boarding and Maintenance process for GS Bank AG in Switzerland
  • Use your excellent communication skills to build strong productive relationships with PWM Business, Legal, Compliance, Technology and the Operations Division globally.  Ensuring that you develop strong working relationships with the business is essential to your success in this role
  • Learn More. It is expected that you will look to expand your horizons and over time cross-train on the other functions performed by PWM Operations in Zurich
  •  Your valuable experience counts.  As a high performing individual, you will be expected to share subject matter expert knowledge with others and contribute in Operations forums to educate and evaluate account opening best practices
  • ...
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Product Owner – Securities Settlement

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Temps plein
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Geneva

As the product owner “Securities Settlement”, you will form part of the Core Banking department and will report directly to the product manager of the Operations Domain. In your day to day you will interact with peer product owners, project managers, business analysts, developers and of course with your main business stakeholders.

YOUR ROLE

  • In close collaboration with the business develop a product vision and roadmap supporting the organization's strategic direction.
  • Establish effective communication between business stakeholders and the product team by acting as the primary point of contact to ensure clear understanding and address emerging needs and issues.
  • Foster a positive product team dynamic while maximizing ROI of product features as well as end users’ satisfaction.
  • Maintain & prioritize the backlog by including changes and project demands while ensuring product maintenance to guarantee stability and sustainability over the long term.
  • ...
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Chargé(e) de relation - International Trade Finance

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Temps plein
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Genève

Vos principales responsabilités

  • Développer et gérer un portefeuille d’entreprises industrielles en établissant des relations solides et durables basées sur la confiance.
  • Identifier et exploiter de nouvelles opportunités commerciales dans les domaines du trade finance et des crédits aux entreprises.
  • Concevoir et structurer des solutions adaptées aux besoins spécifiques des clients industriels, notamment dans les secteurs des biens d’équipement, des MEM (machines, des équipements électriques et des métaux), chimie, pharmaceutique et de la logistique.
  • Rédiger et présenter les protocoles de crédit aux comités concernés.
  • Collaborer étroitement avec les autres départements afin de mettre en œuvre une stratégie efficace de vente croisée.
  • ...
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Funds & Special Products Operations Specialist

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Temps plein
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Geneva

To strengthen our Operations Teams, we are looking for various profiles providing skills in specific fields :

Key responsabilities

Job description/ key responsibilities of the Specialist:

  • Hedge Fund: Dealing, booking, corporate action, Nav update
  • Private Equity: Dealing, booking, corporate action, Nav update
  • Precious Metal: Dealing & booking

Job description/ key responsibilities of the Team:

  • Input and verification of prices of Hedge Funds on a daily basis
  • Dealing and follow up of Hedge Fund, and Private Equity orders including contact with Fund administrator all around the world to ensure correct execution
  • Complete all necessary documentation linked to Hedge fund, and Private Equity activity such as subscription/redemption documents, Corporate Action, Transfer documents
  • Follow up on each trade to be able to book and settle correctly in the system
  • ...
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Payments & Cash Specialist Investigations (80-100%)

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Temps plein, Temps partiel
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Zurich

We are seeking a highly motivated and customer-focused payments specialist to join our B4B Payments Relations team as a Customer Service Representative. You will be responsible for providing exceptional customer service to our clients, handling inquiries related to payment services, and resolving issues in a timely and efficient manner.

• act as direct Payments Services Investigations Specialist for payment inquiries of financial institutions
• investigate inquiries around payments and cash management products and processes
• handle global cash movements in all currencies and bank products
• manage large payments, monitoring flows across systems within our firm

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