Category Risk Controlling Workload Full Time ( 80%) Posted on 14 August 2024

LGT is the world’s largest family-owned and managed Private Banking and Asset Management Group. For more than 100 years it has been fully owned and managed by the Princely House of Liechtenstein, which is also one of our biggest clients.
With around 600 employees, LGT Bank Switzerland has established itself as a renowned Swiss private bank and is an ecellent address for both wealthy private clients and employees - this was also confirmed last year by the independent institute "Great Place To Work", which awarded LGT Bank Switzerland the title of one of the best employers in Switzerland.

Your challenge

• First point of contact for Relationship Managers for all types of due diligence and AML related queries for client prospecting, onboarding, and lifecycle management.

• Identify money laundering, sanctions, reputational and other business risks

• Define controls and measures to mitigate risks

• Prepare risk assessment reports for account openings

• Enable and facilitate clear and constructive communication between Relationship Managers and Compliance

Your profile

• Eperience of at least 3-5 years as a business risk manager (first line of defense) or compliance officer in the international business area in a Swiss private bank

• Higher education such as a Master's degree in law or economics, due diligence (compliance) certification or similar education

• Substantial understanding of the regulatory environment and eperience with KYC of business relationships with increased risks. In-depth market knowledge of the Middle East Africa (MEA) region is an advantage.

• Reliable, responsible and risk-aware, analytical mindset, good communication skills and a conscientious working style

• Team-oriented, fleible and able to work under pressure.

• Very good knowledge of French and English. Arabic or any other language skills is an advantage.

Benefits at LGT

A great place to work – a great place to have impact: LGT promotes diversity among its employees. We believe that an inclusive and appreciative corporate culture is the driver for a great workplace and provides the opportunity to create a unique and successful team. That's why our employees can also benefit from many additional benefits.

Family & Work:

Various fle

• ible work models
• Sabbatical
• At least 25 days annual leave, depending on age
• Special paid leave options
• Maternity and paternity leave, options for additional parental leave

Growing Together:

• Internal courses E
• ternal courses offered by the Liechtenstein Academy Support for e
• ternal training and further education
• Coaching and mentoring programs
• International assignments
• Intrapreneurship program

Perks & Advantages:

• Discounts on LGT banking products and services
• LGT co-investments
• Discounts on health and property insurance
• Pension plan with individualized options
• Various mobility/e-mobility initiatives
• Recognition of major life events

Your Health:

• Employee health and wellbeing program
• Fresh fruit supplied daily

Do you feel addressed? Then simply fill out the online application. We look forward to getting to know you.

Contact

Natalia Olbinska

Senior Strategic Recruiter LGT Bank (Schweiz) AG

+41 (44) 2508042