Business Risk Manager (f/m/d) – 100%
Core
Act as the first point of contact for Relationship Managers on due diligence queries during client prospecting and onboarding, identifying and assessing money laundering, reputational, and other business risks as part of the first line of defence.
Role type
Business Risk Manager (First Line of Defence)
Builds
Client risk assessments and pragmatic, risk-appropriate controls for client prospecting and onboarding
Domain
Private Banking / Asset Management / Financial Crime Compliance
Required skills
Due diligence, client risk assessment, regulatory framework knowledge, background checks, risk mitigation, stakeholder influence
Preferred skills
Knowledge of international markets (Latin America, Europe, EAM), solution-oriented mindset, analytical mindset
Technologies
N/A
Responsibilities
Serve as a proactive adviser and sparring partner to the Front on due diligence matters; Constructively challenge and influence internal stakeholders to support sustainable business growth
Seniority
Mid-level (3–5 years experience)