Third-Party Risk Analyst / Bank at coni+partner AG

Zurich, Zurich, Switzerland -

Full Time

Start Date

Immediate

Expiry Date

25 Sep, 26

Salary

0.0

Posted On

27 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Third-Party Risk Management, Due Diligence, Supplier Onboarding, Risk Assessment, Operational Resilience, Internal Controls, Business Continuity Management, Contract Management, Regulatory Compliance, Stakeholder Management, Process Analysis, Data Analysis, FINMA Regulations, DORA, MS Office, English and German Proficiency

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 the risk management of the procurement of an international bank in Zurich. We are searching for a process specialist (m, f, d) as Third-Party Risk Analyst / Bank Aufgaben As part of the procurement department, responsible for identifying and analysing third-party risks relating to existing or new services and technologies provided by suppliers / Leading third-party due diligence and onboarding processes for new suppliers / Ensuring that the Procurement’s third-party portfolio is properly assessed, evaluated and managed in order to minimise risk and its impact / Monitor periodic reviews and ongoing supplier compliance as well as support supplier offboarding and lifecycle management / Carrying out targeted risk assessments of new suppliers in collaboration with the relevant business partners / Communicating the results of the risk assessment to all stakeholders in a timely manner and submitting findings relating to high and medium risks to the third-party risk committee / Developing measures to improve the programme for managing risks posed by third parties, including updates to policies and procedures / Creating communication and escalation plans in connection with risk management relating to third parties / Responsible for ensuring compliance with the risk management guidelines in collaboration with third parties / Careful management of data and documentation from third parties, as well as records relating to system functionality and the reporting of suspicious activity / Ensuring compliance with all applicable internal and external regulations and guidelines, in collaboration with the Legal and Compliance Department and the relevant business departments. Qualifikation Bachelor's or Master's degree in Finance or Engineering / Professional experience at a bank, a Big Four firm, or a consultancy firm with projects in international companies / Knowledge of processes relating to third parties and supply chains, acquired through work within the bank (internal audit, risk management), when auditing banks (business or IT audit) or in management consultancy (outsourcing and risk management by third-party providers) / Experience in operational resilience, internal controls, BCM, etc. / General knowledge of contract management and agreements with vendors, including master service agreements, data protection agreements, etc./ Knowledge of regulatory frameworks as well as FINMA, EU regulations (DORA) / Professional experience in developing processes and scenarios, analyzing and evaluating incidents, and testing / Analytical personality with the ability to influence stakeholders based on facts / Team orientation with good communication skills / Interest in analyzing processes, data sets, and control environments in detail / IT flair / MS Office, Excel, PP / German 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

Responsible for identifying and analyzing third-party risks and leading due diligence and onboarding processes for new suppliers. The role involves monitoring supplier compliance, developing risk management measures, and ensuring adherence to internal and external regulations.