Manager IT Processes KYC/AML Bank at coni+partner AG

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

29 May, 26

Salary

0.0

Posted On

28 Feb, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

IT Project Management, AML Compliance, KYC, Onboarding, Financial Crime, IT Service Management, ITIL, Incident Management, Problem Management, Change Management, Risk Assessment, Service Catalog Design, Process Optimization, Automation, Service Architecture, Performance Monitoring

Industry

Business Consulting and Services

Description

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 private bank in Zurich. We are looking for an IT project manager with AML compliance knowledge (m, f, d) as Manager IT Processes KYC/AML Bank Aufgaben Design of IT services in the area of global ALM processes with regard to functions and responsibilities / Management of the further development of the AML service strategy for account openings, onboarding, and KYC/AML compliance as well as financial crime / Further development of an IT service catalog in collaboration with the specialist teams after coordinating various perspectives / Implementation of optimized IT services following problematic processes related to incident and problem management, including change management / Identification and assessment of AML IT service risks / Monitoring and assessment of the AML IT service landscape / Assessment of the response time of 1st and 2nd line of defense risk management following incidents / Assessment of access rights controls / Ongoing optimization of IT service processes through automation and process improvement, as well as by ensuring AML service management best practices / Measurement of the performance and risks of IT services for global ALM processes and reporting to senior management / Monitoring of the AML service architecture, as well as service contracts and agreements / Ad hoc projects. Qualifikation Master's or Bachelor's degree in Computer Science, Business Administration, or Business Law / ITIL certification required / Knowledge of bank compliance processes, e.g., onboarding, account openings, KYC, AML, financial crime, KYT / Professional experience in IT service management and knowledge of ITIL practices / As a project manager, analytical skills and problem-solving skills/multitasking skills and quality orientation / Team orientation and high social skills / Communication and presentation skills / Fluency in English, German as an advantage. 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 role involves designing IT services for global AML processes, managing the development of the AML service strategy for account openings and KYC/AML compliance, and developing an IT service catalog in collaboration with specialist teams. Responsibilities also include implementing optimized IT services, assessing IT service risks, monitoring the service landscape, and ensuring AML service management best practices.