Group Internal Auditor Compliance Guidelines at coni+partner AG

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

13 Feb, 26

Salary

0.0

Posted On

15 Nov, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Internal Audit, Compliance, Risk Identification, KYC, AML, Fraud, Investment Suitability, Analytical Skills, Interpersonal Skills, Communication Skills, Self-Motivated, Fluent in German, Fluent in English

Industry

Business Consulting and Services

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 Zurich. We are searching for an audit professional (m, f, d) as Group Internal Auditor Compliance Guidelines Aufgaben Responsible for audits with a focus on Private Banking, Compliance and Investment Management / Identifying risks / Questioning the effectiveness of controls / Responsible for the adherence of the business and its processes with regulatory requirements (KYC, AML, Fraud, cross border or investment suitability) and internal policies / Documenting audit findings and presenting them to the Head of Internal Audit / In the additional role as a business consultant analyzing the of key controls and processes with focus on efficiency and effectivity / Initiating and conducting changes in the business with the line managers / Collaboration in the enhancement of the audit methodology. Qualifikation Master's or Bachelor's in Economics or Law / CIA, CISA, CPA or ACCA / Banking experience in Internal or External Audit / Experience with compliance audits in the area of Wealth Management or Asset Management / Experience with financial crime, KYC, AML, Fraud, cross border or investment suitability audits / / Strong analytical skills / Skilled in dealing with interpersonal and communication issues / Ability to maintain effectivity and accuracy under pressure / Responsible character, enthusiastic, self-motivated / Fluent in German (C2/C1) and English. Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 CH-8032 Zürich Tel.: +41 44 254 90 10

Responsibilities

The Group Internal Auditor is responsible for conducting audits focused on Private Banking, Compliance, and Investment Management, while ensuring adherence to regulatory requirements. Additionally, the role involves analyzing key controls and processes for efficiency and effectiveness, and collaborating with line managers to initiate changes in the business.