Business Risk Manager
- Entreprise
- CIM BANQUE SA
- Lieu
- Genève
- Date de publication
- 16.06.2026
- Référence
- 5262205
Description
Business Risk Manager
Reporting to: Head of Business Risk Management (BRM)
Role Title: Business Risk Manager
Responsibilities:
Provide support and advice to client facing teams in respect of all aspects of both internal and external regulatory requirements
Undertake 1st line of defence monitoring and controls to ensure adherence of client coverage team members to internal policies and procedures
The above includes but is not limited to:
Analysis and validation of transactions according to internal rules
Providing guidance on complex transactionsAdvising on internal policies and procedures including the practical implications on day-to-day work
Acting as a liaison between Client Coverage and Risk, Control and Compliance functions
Reviewing and advising on the most complex and/or highest risk cases as part of Client Coverage’s client periodic review obligations
Supporting the Head of Client Coverage in implementing and ensuring adherence to the Cross-Border and Market Purity approach of the Bank
Providing support and guidance to the Client Coverage teams in respect of internal rules and requirements relating to products and services
Undertaking ad hoc 4-eyes check-and-challenge of fee billing, adverse media and adherence of Client Coverage to pre-defined deadlines
Support the timely and high-quality completion of periodic reviews by Client Coverage personnel, acting as both advisor and first-line reviewer for complex and higher-risk cases
Expected Competencies \& Qualifications:
Fluent in both French and English; additional languages are an advantage
Relevant university degree or other qualification ( financial services, compliance or legal)
Able to manage multiple tasks and deliver on deadlines at pace whilst maintaining a structured, well-organised approach with high attention to detail
At least 3 years prior experience in a controls, business risk management or similar role
Strong written and verbal communication skills, ensuring complex topics are distilled into brief but comprehensive messages that are readily understood by all colleagues
Valid working permit for Switzerland
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