Enterprise Risk Manager

• 26 August 2026 • 100% • Indefinite period • Geneva If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative and forward-looking environment, Syz Group can offer you what you are looking for. Working at Syz requires a blend of collaboration, entrepreneurial spirit, and a willingness to team up. In exchange for your talent and dedication, you can expect a dynamic and stimulating work environment, a flat hierarchy with direct access to senior management, a culture eager for innovation, and the opportunity for your voice to be heard and your ideas listened to. Job Objective: A challenging role at the heart of our Private Banking business, acting as a key partner to the Front Office, Compliance, Risk Management, and Operations teams. The Enterprise Risk Manager supports the Front Office in managing commercial and regulatory risks throughout the client lifecycle, from onboarding and periodic AML/KYC reviews to ongoing monitoring activities such as high-risk transaction alerts and first line of defense controls (investment controls related to LsFin/FinSA, Churning for execution only, ghost advisory activities, cross-border, telephone callbacks, etc.). The position combines strong AML/KYC expertise with a solid understanding of Private Banking activities, regulatory requirements, and first line of defense controls. The successful candidate will contribute to strengthening the Bank's control framework by ensuring high-quality risk assessments, supporting business initiatives, and promoting a strong risk culture within the Front Office. Given the nature of the clientele covered by this position, proficiency in French, English, and Russian is a mandatory requirement. Previous experience with AML/KYC issues involving Central and Eastern European (CEE/CIS) clients and structures is strongly desired. Conduct risk-based reviews and challenge Front Office submissions for account openings, periodic reviews, and event-triggered reviews. Act as a trusted partner and advisor to Relationship Managers on AML/KYC issues, client documentation requirements, AML/KYC assessments, and regulatory obligations. Examine the quality, completeness, and consistency of information and documents submitted by the Front Office to Compliance and other 2nd or 3rd line of defense control functions. Support the execution, monitoring, and continuous improvement of the first line of defense control framework within Private Banking activities. Perform first-level controls relating to client onboarding and KYC reviews, cross-border activities, suitability and appropriateness requirements (LsFin/FinSA), ghost advisory controls and approved product list reviews, churning and conduct risk controls, telephone callback controls, as well as client document and data quality controls. Participate in Client Due Diligence Committees and other governance forums as needed. Identify control weaknesses, regulatory risks, and process inefficiencies, and proactively propose corrective measures to the Head of Enterprise Risk Management. Contribute to remediation exercises, audit action plans, regulatory initiatives, and projects related to enterprise risk. Support the implementation of new regulatory requirements, internal directives, and business initiatives impacting the Front Office (change management). Promote a strong risk culture within the Front Office through guidance, training, and daily support. Participate in ad hoc projects and continuous improvement initiatives related to enterprise risk management and Private Banking activities. Education: University degree or equivalent (preferably in business administration, economics, finance, law, or compliance) • CAS in compliance, AML, risk management or equivalent qualification is a major asset Required professional experience: • 7 to 10 years of professional experience in Compliance, Private Banking - Client Lifecycle Management (CLM), KYC/AML, or enterprise risk management functions with strong AML/KYC exposure. • Solid knowledge of AML/KYC regulations, sanctions requirements, and Private Banking processes and controls, including account openings, client documentation, investment processes, transaction monitoring, and periodic reviews. • Proven experience with clients, structures, and risk considerations related to Central and Eastern European (CEE/CIS) markets would be a significant advantage. • In-depth understanding of the wealth management/Private Banking industry, including External Asset Managers (EAM). • Good understanding of first line of defense control frameworks and associated regulatory requirements. Behavioral competencies: Excellent analytical, risk assessment, and problem-solving skills. Strong communication and stakeholder management skills, with the ability to challenge constructively and influence. Autonomous, pragmatic, and solution-oriented personality. Ability to establish strong working relationships between the Front Office, Compliance, Risk, and Operations functions. Strong organizational and management skills. Ability to manage multiple priorities in a dynamic environment