Job offer

Business Risk & Control Management Specialist

As a Business Risk & Control Management Specialist, you will be responsible for carrying out KYC checks, analyzing alerts from payment flows and managing limits. You will also support the management of directives, work instructions and processes in the Capital Markets & Banking division.

Job description

Business Risk & Control Management Specialist (100 %)

Workplace

  • Location: Basel
  • Business division: Capital Markets & Banking
  • Function: Business Risk & Control Management Specialist

Your tasks

  • You are responsible for carrying out KYC checks on bankers and other financial service providers on time
  • You analyze and process alerts from the bank's payment transaction flows, which maintain accounts with Bank CIC
  • You manage the limits required for the business and prepare applications
  • You support the administration of the applicable directives, work instructions and processes of the Capital Markets & Banking division and also carry out corresponding control activities
  • You work on analyses (e.g. risks, profitability) in connection with the business activities of the division
  • You are involved in testing activities for updates/upgrades of the tools and applications used
  • You take on projects in the business area as agreed

Requirements

  • Commercial training or a degree in business administration
  • At least three years of professional experience in the financial sector, preferably in business risk and/or business control management
  • Analytical thinking, organizational thinking and precise work
  • High motivation and entrepreneurial thinking
  • Team-oriented, reliable and responsible
  • Independent and precise work
  • Use of MS Office and banking applications (experience in the Avaloq environment is an advantage)
  • Good communication skills and knowledge of French and English

What we offer

  • Flexible, dynamic and entrepreneurial working environment
  • Stimulating and varied tasks
  • Short decision-making processes, direct communication and openness
  • Integration into the Crédit Mutuel Group
  • Real development opportunities, attractive conditions and the chance to actively participate in ambitious projects

Entry date

  • Immediately or by arrangement

Job details

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