Private Bank International Financial Crime Risk Specialist

Responsibilities

• Assess the integrity and effectiveness of the bank's internal control framework to mitigate financial, operational, and reputational risk.
• Identify and investigate potential weaknesses within internal controls to promote continuous improvement and risk mitigation.
• Collaborate with various stakeholders across business units to improve control effectiveness through detailed documentation and assessments.
• Develop reports to communicate key findings, control weaknesses, and recommendations to senior management and control owners.
• Execute reviews to ensure the internal controls framework aligns with evolving policies, regulations, and best practices.
• Support periodic reviews and risk/issue management within the Private Bank and Wealth Management team.

Requirements

• Strong experience in Financial Crime or Risk and Controls.
• Direct professional experience working in Geneva.
• In-depth knowledge of Swiss financial rules and regulatory requirements.
• Excellent written and verbal communication skills in English.
• Proven ability to manage and collaborate with diverse stakeholders across different corporate grades.

Preferred Qualifications

• Fluency in both English and French.
• Specific business knowledge within Private Banking or Wealth Management.
• Relevant external professional qualifications.

About the Company

Barclays is a leading international financial services group. Our culture is built on our core values of Respect, Integrity, Service, Excellence, and Stewardship, helping us do what we believe is right for our clients and communities.