Senior Client Risk and Fraud Risk Manager (Ref. 2344)

As Senior Client Risk and Fraud Risk Manager at Bank J. Safra Sarasin, you are a flexible and ambitious individual who is aware of the risks that a bank can face and is willing to contribute to the prevention of fraud in particular. You provide valuable support to the resilience of the organization by ensuring a continuous and robust monitoring and reporting of fraud risk.

Your responsibilities

• Design and establish adequate scenarios and patterns for the detection and monitoring of fraud risk
• Ensure the implementation of the tools needed for detection, monitoring, and reporting
• Detect and analyze results
• Execute continuous monitoring of fraud risk
• Report to various stakeholders and senior management levels and issue appropriate recommendations when needed

Your profile

• University degree (university / FH) in Business, Engineering, or Law
• 5 years of practical experience in the field of Control, Operational Risk, or Audit in Private Banking
• Experience with data management as well as strong analytical and problem-solving skills
• Profound IT affinity; knowledge of a programming language is an advantage
• Hands-on mentality and capability to work independently
• Ability to work under pressure
• Strong work ethics, integrity, and high level of accountability
• Fluency in English and French

Please note that only direct applications will be considered.