Front Line Risk Compliance Specialist | Private Banking
at conipartner AG
6FAM, Hessen, Germany -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 25 Sep, 2024 | Not Specified | 27 Jun, 2024 | N/A | Good communication skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
coni + partner, established 1993, is a consultancy company with headquarter 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 Frankfurt. We are looking for an analyst (m, w, d) for front risk in private banking as a
Front Line Risk Compliance Specialist | Private Banking
Tasks
Responsible for front line risk management framework compliance with legal, compliance and operational risk management knowledge / Controlling of the control plan for 1st Line of Defense controls and monitoring compliance for the front units / Supporting the front desks from the service center / Ensure and maintain a consistent and effective front line risk management framework with the identification of risks and recognition of process to be improved / Responsible for integration of risk mitigation measures / Conducting business-specific risk assessments / Contributing to front risk management initiatives / SPOC for coordination between front units and 2LoD / Working closely with stakeholders globally, numerous interfaces / Providing informed opinions / Responsibility for trainings, identification of required training needs and risk sensitization / Project management for the development of front-risk-related system improvements / POC for audits and internal/external reviews / Ad hoc projects.
Requirements
Master’s or Bachelor’s / Professional experience in banking, auditing or risk management (e.g. BigFour), preferably with a focus on private banking / Know-how in the areas of law, compliance and operational risk management / Conceptual and organizational skills / Project and change management experience as an advantage / Structured way of working / Highly interested in risk topics with an independent way of working / Solution and results-oriented personality / Entrepreneurial mindset / Ability to perform under pressure and with tight deadlines / Analytical and communicative personality / High level of teamwork and flexibility / Both in business, German and English skills.
Please apply by e-mail to contact(at)de.coni-partner. com. Mr. Ivano Coni is responsible for this placement.
coni executive consulting (deutschland) gmbh
Ivano Coni
Managing Director
Grünstraße 4-6
D-40212 Düsseldor
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
60311 Frankfurt am Main, Germany