Business Monitoring & Control Officer (M/F)
Role overview
MISSION AND MAIN RESPONSIBILITIES : The general role of Business Monitoring & Control (BMC) is to ensure that the operations in place are as effective and efficient as possible. This can involve reviewing the processes in place and assessing to determine possible ways of their improvement. As a Business Monitoring & Control Officer (BMC), you will be responsible for implementing and maintaining robust control measures across various business functions. Your expertise will be instrumental in mitigating risks, ensuring compliance with regulations, and driving continuous improvement. You will collaborate closely with different departments, offering valuable insights and recommendations to enhance overall business performance and maintain our reputation as a trusted financial services provider. BMC-officers consider in their work how to ensure that the business operates in a way that meets the needs of their customers effectively and in line with the governance of the Bank. They will control if the 1st line of defense duties has been correctly performed and will report on regular basis to the 2nd line of defense. They form the link between the relationship managers (RMs) and the governing bodies (e.g., Management Committee and Board of Directors) and other units. A BMC-officer will carry out administrative and accounting duties by organizing and coordinating banking services.
YOUR PROFILE : Education: Master’s degree in finance, banking or economics, or equivalent experience. Experience : 3-5 years’ experience in a wealth management institution in operational monitoring and controls. Technical Skills: Good knowledge of regulatory compliance and MiFID. Fluent in English and French, additional languages are an advantage. Advanced user of MS Office Pack and main financial software products. Personal skills: Business-oriented and solution-driven mindset, proactive with extreme confidentiality.
Analytical mindset, deep rigorousness, risk awareness, and attention to detail.
Description
MISSION AND MAIN RESPONSIBILITIES : The general role of Business Monitoring & Control (BMC) is to ensure that the operations in place are as effective and efficient as possible. This can involve reviewing the processes in place and assessing to determine possible ways of their improvement. As a Business Monitoring & Control Officer (BMC), you will be responsible for implementing and maintaining robust control measures across various business functions. Your expertise will be instrumental in mitigating risks, ensuring compliance with regulations, and driving continuous improvement. You will collaborate closely with different departments, offering valuable insights and recommendations to enhance overall business performance and maintain our reputation as a trusted financial services provider. BMC-officers consider in their work how to ensure that the business operates in a way that meets the needs of their customers effectively and in line with the governance of the Bank. They will control if the 1st line of defense duties has been correctly performed and will report on regular basis to the 2nd line of defense. They form the link between the relationship managers (RMs) and the governing bodies (e.g., Management Committee and Board of Directors) and other units. A BMC-officer will carry out administrative and accounting duties by organizing and coordinating banking services.
YOUR PROFILE : Education: Master’s degree in finance, banking or economics, or equivalent experience. Experience : 3-5 years’ experience in a wealth management institution in operational monitoring and controls. Technical Skills: Good knowledge of regulatory compliance and MiFID. Fluent in English and French, additional languages are an advantage. Advanced user of MS Office Pack and main financial software products. Personal skills: Business-oriented and solution-driven mindset, proactive with extreme confidentiality.
Analytical mindset, deep rigorousness, risk awareness, and attention to detail.