Senior kontroller állások Svájcban (bank, biztosítás, bróker)

• Document Management: Organize and maintain project documentation, meeting minutes, and status reports.
• Meeting Organization: Prepare, conduct, and follow up on project meetings, including agendas and minutes.
• Communication Support: Ensure consistent information flow among stakeholders.

Client responsibility for the Swiss market, including Swiss large corporates, global multinationals and SMEs, with a focus on on-site visits, credit assessments, and due diligence including KYC....

• Private banking customer management of Turkish origin with assets between 1 - >20 MM.
• Acquire new clients and grow local market network with referrals and identifying new prospects.
• Responsible for preparing investment proposals and presenting them to clients.

• Support or lead projects in areas such as digital transformation, process optimization, operating model design, regulatory implementation, product innovation, or system migration.
• Analyze business models, processes, and requirements to identify pain points and improvement opportunities.

• Design, implement and maintain payment functionalities within our core banking system Avaloq
• Develop and maintain interfaces between Avaloq and external payment systems, including anti-fraud screening systems and the Finastra payment gateway

• Compliance AML:
• Client due diligence during onboarding
• Control the account opening process in relation to regulatory obligations, such as AML/KYC
• Perform Client File Reviews
• Client Transaction Review on a quarterly base
• Pep and high risk Review annually
• Client data CRM

• Lead and manage the AML department, providing strategic direction and operational oversight.
• Ensure full compliance with Swiss AML regulations, including robust implementation of CDB (Swiss Due Diligence Agreement) requirements.

• Support senior brokers in placing and renewing marine insurance policies 
• Prepare and process insurance documentation including quotes, slips, cover notes, and endorsements
• Liaise with underwriters to obtain competitive terms and ensure timely policy issuance

• Support the development and ongoing refinement of the Enterprise Risk Management (ERM) framework, policies, and processes.
• Identify, measure, monitor, and report key risks across insurance, investment, operational, and strategic categories.

Serve as a Dividend Trader, initiating investment coverage on European Large Caps across all sectors based on a deep understanding of single stock dividend futures as well as single stock catalysts (i.e., event-driven, special situations, etc.)....

• Monitoring of market news and performance of credit analysis for existing bond positions;
• Monitoring of investment declaration compliance for individual client mandates and escalation to Senior Bonds Portfolio Manager in case of breach;
• Trade execution in bonds and other instruments, if needed

• Conduct periodic reviews of client files, updating KYC and risk information.
• Assess high-risk clients and PEPs, monitoring for sanctions or adverse media.
• Participating in investigations and due diligence processes.
• Collaborate with Relationship Managers to obtain documentation.

•        Do you have an eye for detail and learn new tasks quickly?
•        Main responsibilities include end-to-end handling of Client Offboarding, such as:

JOB DESCRIPTION   Clarus Capital provides asset management and wealth management services to clients across multiple geographies. Our approach is guided by the ideals of individuality and transparency, with primary focus on long-term protection of capital. Our wealthy private clients receive...