Junior Control Expert (Crossborder) (Ref. 1918)

Bank J. Safra Sarasin AG


Junior Control Expert (Crossborder) (Ref. 1918)

Junior Control Expert (Crossborder) (Ref. 1918)

Bank J. Safra Sarasin Ltd is a leading sustainable private bank, offering all the advantages of the Swiss banking environment together with dynamic and personalised advisory services focusing on opportunities in international financial markets. The Bank provides a high level of services and expertise when acting as investment advisor and asset manager for private and institutional clients. Financial strength, excellent client services and outstanding quality are therefore key elements of its corporate philosophy.
J. Safra Sarasin's most valuable capital is its employees. They are essential to the success of the organisation, now and in the future. Their technical expertise, professional qualifications and social skills are highly valued by the Group's clients, management and business partners. The success of J. Safra Sarasin depends on the enthusiasm and commitment of every one of its employees worldwide.
Chief Operating Officer
Junior Control Expert (Crossborder) (Ref. 1918)
Zürich, CH
Function/Position objectives
The Crossborder Competence Center is looking for a Control Expert to support the Bank on monitoring and control activities regarding Crossborder business. The candidate should be passionate about ensuring effectiveness of the Bank's Crossborder framework by performing regular monitoring and control activities supporting the Bank's second line of defense, preparing critical management reporting, and eager to identify risks and propose adequate improvement measures. Further, the role will provide day-to-day support to the Bank's front units on various Crossborder matters. The role involves high business exposure and offers an excellent opportunity for an ambitious individual to actively contribute to the Bank's Regulatory competency.
  • Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets.

  • Act as point of contact for the Bank's first line of defense regarding Crossborder controls.

  • Coordinate Crossborder monitoring and control activities with the Bank's international locations.

  • Prepare analyses, assessments and management reports regarding Crossborder controls.

  • Develop the Bank's Crossborder control framework and identify areas for improvement.

  • Provide day-to-day guidance and advice to the Bank's front units on Crossborder matters.

  • Support internal and external audit requests related to Crossborder.
  • University degree or equivalent education in Banking, Compliance, Law, Risk Management or Business Administration preferable, however not mandatory.

  • Specialist know-how in Risk Management, Control Execution, Cross border business, 1-3 years practical experience in a Crossborder/ Business Risk Management/ Front Compliance role, preferably in a medium-sized private banking organization.

  • Strong analytical and problem solving skills, able and committed to deliver high quality work.

  • Solution oriented, positive and hands-on working attitude, combining reliability, accuracy, and pragmatism.

  • Willingness to take responsibility and ability to work independently.

  • Strong interpersonal skills, team player and high level of flexibility and adaptability to changes.

  • Proficient in English and preferably in German, excellent communication and presentation skills.
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  • Bank J. Safra Sarasin AG