Business Risk Manager for KYC/AML and Investor Protection (temporary)

Switzerland - Central Plateau, Switzerland - Eastern Switzerland, Switzerland - Ticino, Switzerland - Western Switzerland, Switzerland - Zürich

Business management, administration and support, Risk

Personal & Corporate Banking

Your role

You assume end-to-end responsibility for control tasks assigned to you. While working independently, you are in close contact with your team and other BRM experts to deliver high-quality control results.

Your main tasks as a BRM Risk Manager will be:

• Assess operational risks related to AML & KYC, Investor Protection (Advisory Process), or Cross-border during monthly controls.
• Ensure timely remediation by front staff and answer control-related questions.
• Closely collaborate with the team to ensure quality, for example, by conducting four-eyes checks and sharing knowledge.
• Assist front staff with technical and topic-specific queries.

This role will be on a 12-month limited contract

Job Reference #

320864BR

City

Bern, Lausanne, Lugano, St. Gallen, Zürich

Job Type

Full Time, Temporary / Contract

Your team

The temporary control team is a group of experts with different professional backgrounds and part of BRM Products 2 within UBS Switzerland's Business Risk Management (BRM). The experts are responsible for assessing control tasks of the Origination Control Framework and make sure that remediation of issues found is completed where required.

Our offices are located in Bern, Lausanne, Lugano, St. Gallen, and Zurich.

Your expertise

• understanding and/or experience in risk management in general, and at least one of the topics mentioned above
• detail-oriented with a strategic perspective
• effective communicator, even in challenging discussions about control results
• flexibility to adjust to new topics
• motivated to build positive relationships while working independently
• languages: Proficiency in spoken and written English or German is required. Other languages are a plus, in particular French or Italian.

An introduction phase is planned to take place in Zurich. Working from one of our other offices (Bern, Lausanne, Lugano, St. Gallen) can be discussed individually. As a BRM member, you will have the chance to participate in our extensive networking possibilities and engage directly with how first-line-of-defense controls are being performed within BRM.

About us

UBS is the world-s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.

We have a presence in all major financial centers in more than 50 countries.

How we hire

We may request you to complete one or more assessments during the application process. Learn more

Join us

At UBS, we know that it's our people, with their diverse skills, experiences and backgrounds, who drive our ongoing success. We-re dedicated to our craft and passionate about putting our people first, with new challenges, a supportive team, opportunities to grow and flexible working options when possible. Our inclusive culture brings out the best in our employees, wherever they are on their career journey. We also recognize that great work is never done alone. That-s why collaboration is at the heart of everything we do. Because together, we-re more than ourselves.

We-re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.

Contact Details

UBS Business Solutions SA
UBS Recruiting

Disclaimer / Policy statements

UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.