Senior Compliance Risk Analyst – Banking

A leading consultancy firm in Zurich is seeking a Business Risk Analyst Compliance to ensure adherence to banking law regulations. Responsibilities include controlling compliance risks, monitoring regulatory changes, and providing training. Candidates should have a Master’s or PhD in Law or Economics, along with professional experience in banking auditing....

Join to apply for the Business Risk Analyst Compliance role at coni+partner AG. We are a consultancy company established in 1993, headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai. We specialise in custom‑fit staffing, aligning professional skills, references and personal/social skills with corporate culture. Our client is the...

Business Risk Analyst Compliance & Suitability Join to apply for the Business Risk Analyst Compliance & Suitability role at coni+partner AG We are looking for a compliance specialist (m, f, d) for a government department of an international bank in Zurich. Responsibilities Ensure compliance with banking laws, regulations, and internal rules as a 2nd line of...

A consultancy company is seeking a Business Risk Analyst Compliance & Suitability for an international bank in Zurich. The role involves ensuring compliance with banking law regulations, conducting training, and managing compliance risks. Candidates should have a Master's or PhD in Law or Economics, along with professional experience in compliance and...

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...

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...

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...

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...

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...

Senior Compliance Analyst- High-Risk Client Reviewvacancy for our Zürich based client in the Banking sector.Your tasks:Conduct holistic client reviews of High and Highest Risk Clients, including transaction analyses.Document and review all aspects of the client relationship.Take appropriate compliance actions and implement risk mitigating measures.Review...