Associate Cross-Border Compliance

at  conipartner AG

coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.
Our client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a
Associate Cross-Border Compliance
Aufgaben
Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating measures and optimization of effectiveness and efficiency / Ongoing risk analysis and monitoring of business risks and OpRisk on the private banking front / Ongoing review of the control framework and measured values / Ensuring risk controls as preventive as well as downstream controls to ensure comprehensive effectiveness and maximum risk mitigation / Prepare and analyze business and OpRisk data / Prepare cross-border reports capturing meaningful data regarding compliance effectiveness / Support Private Banking front desks and relationship managers and collaborate with Legal & Compliance, Risk Management and Internal Audit / Monitoring of national and international developments in the cross-border area / Group wide projects related to standardization or automation.
Qualifikation
Bachelor or Master in Business Administration, Law or Engineering / Professional experience in cross-border or business risk management of a bank either as 1st- or 2nd-LoD or in audit / Interest in regulatory issues / Knowledge of front processes of private banking and cross-border regulations such as CDB, GWG, MiFID II, FIDLEG, etc. / Interest in quantitative data analysis / Knowledge of risk processes and their performance (KPI) of key risk indicators (KRI) / Project manager type with analytical and conceptual skills / Recognition of correlations / Independent work / Customer friendly, team and service oriented personality Sense of responsibility and determination / High motivation and social skills / German as well as English.
Please apply by e-mail to contact(at)coni-partner. com. For additional information please call Mr. Ivano Coni +41 44 254 90 10.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel.: +41 44 254 90 1

Please refer the Job description for details