Barclays
Private Banking Wealth Management Controls Oversight Investments(m/w/x)
Full-timeOn-siteExperienced
Genf
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BABarclays Bank SA/UAE
Private Bank International Financial Crime Risk Specialist(m/w/x)
Genf
Full-timeOn-siteManagement
Nejo AI Summary
Assessing internal control framework effectiveness for private banking risk mitigation. Strong financial crime knowledge, including Geneva and Swiss rules, required. Flexible working arrangements.
Requirements
- Strong Financial Crime knowledge, including direct Geneva experience and very good Swiss rules knowledge
- Excellent written and verbal communication skills in English
- Ability to work collaboratively across stakeholders
- Fluent in English
- Private Bank or Wealth Management business knowledge
- Relevant external qualifications
- Risk and controls knowledge
- Change and transformation skills
- Business acumen
- Strategic thinking
- Digital and technology skills
- Job-specific technical skills
Tasks
- Assess internal control framework effectiveness
- Support risk mitigation and bank protection
- Collaborate with Front Office on client lifecycle
- Conduct periodic client reviews
- Manage risk and issue within control environment
- Support control environment through risk management
- Engage with stakeholders locally and remotely
- Demonstrate resilience and flexibility
- Build comprehensive business and control view
- Evaluate business areas, products, and processes
- Assess risk and improve control effectiveness
- Document control assessments and procedures
- Identify and investigate internal control weaknesses
- Promote continuous improvement and risk mitigation
- Develop reports on risk assessment findings
- Communicate control weaknesses and recommendations
- Execute reviews of internal controls
- Align reviews with policies and regulations
- Implement Barclays Controls Framework
- Set methodology for control assessments
- Advise on decision making and policy development
- Ensure operational effectiveness
- Collaborate with other functions and divisions
- Lead a team performing complex tasks
- Set team objectives and coach employees
- Appraise performance and determine rewards
- Demonstrate leadership behaviors
- Listen and be authentic
- Energize and inspire
- Align across the enterprise
- Develop others
- Lead collaborative assignments
- Guide team members through structured tasks
- Identify need for specialized areas
- Consult on complex issues
- Advise People Leaders on escalated issues
- Mitigate risk and develop new policies
- Take ownership of risk management
- Strengthen controls in work
- Coordinate with other areas for business support
- Analyze complex data from multiple sources
- Solve problems creatively and effectively
- Communicate complex information
- Influence stakeholders to achieve outcomes
- Support Front Office throughout client lifecycle
- Manage stakeholders in and beyond location
- Demonstrate strong interpersonal skills
- Build relationships with key functional teams
- Manage risk and strengthen controls
- Support business in achieving strategic goals
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Fluent
- French – Basic
Benefits
Flexible Working
- Flexibility
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Barclays Bank SA/UAE and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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BABarclays Bank SA/UAE
Private Bank International Financial Crime Risk Specialist(m/w/x)
Genf
Full-timeOn-siteManagement
Nejo AI Summary
Assessing internal control framework effectiveness for private banking risk mitigation. Strong financial crime knowledge, including Geneva and Swiss rules, required. Flexible working arrangements.
Requirements
- Strong Financial Crime knowledge, including direct Geneva experience and very good Swiss rules knowledge
- Excellent written and verbal communication skills in English
- Ability to work collaboratively across stakeholders
- Fluent in English
- Private Bank or Wealth Management business knowledge
- Relevant external qualifications
- Risk and controls knowledge
- Change and transformation skills
- Business acumen
- Strategic thinking
- Digital and technology skills
- Job-specific technical skills
Tasks
- Assess internal control framework effectiveness
- Support risk mitigation and bank protection
- Collaborate with Front Office on client lifecycle
- Conduct periodic client reviews
- Manage risk and issue within control environment
- Support control environment through risk management
- Engage with stakeholders locally and remotely
- Demonstrate resilience and flexibility
- Build comprehensive business and control view
- Evaluate business areas, products, and processes
- Assess risk and improve control effectiveness
- Document control assessments and procedures
- Identify and investigate internal control weaknesses
- Promote continuous improvement and risk mitigation
- Develop reports on risk assessment findings
- Communicate control weaknesses and recommendations
- Execute reviews of internal controls
- Align reviews with policies and regulations
- Implement Barclays Controls Framework
- Set methodology for control assessments
- Advise on decision making and policy development
- Ensure operational effectiveness
- Collaborate with other functions and divisions
- Lead a team performing complex tasks
- Set team objectives and coach employees
- Appraise performance and determine rewards
- Demonstrate leadership behaviors
- Listen and be authentic
- Energize and inspire
- Align across the enterprise
- Develop others
- Lead collaborative assignments
- Guide team members through structured tasks
- Identify need for specialized areas
- Consult on complex issues
- Advise People Leaders on escalated issues
- Mitigate risk and develop new policies
- Take ownership of risk management
- Strengthen controls in work
- Coordinate with other areas for business support
- Analyze complex data from multiple sources
- Solve problems creatively and effectively
- Communicate complex information
- Influence stakeholders to achieve outcomes
- Support Front Office throughout client lifecycle
- Manage stakeholders in and beyond location
- Demonstrate strong interpersonal skills
- Build relationships with key functional teams
- Manage risk and strengthen controls
- Support business in achieving strategic goals
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Fluent
- French – Basic
Benefits
Flexible Working
- Flexibility
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Barclays Bank SA/UAE and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Barclays Bank SA/UAE
Industry
FinancialServices
Description
The company provides private banking services, focusing on client relationship management and regulatory compliance.
Not a perfect match?
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