Analyst/Consultant Crossborder Risk
vor 3 Wochen
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We specialize 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 a bank in Zurich. We are looking for a back office specialist (m, f, d) as an
Analyst/Consultant Crossborder Risk
Aufgaben- Responsible for control activities from 2nd Line of Defence (LoD) for crossborder business.
- Responsible for monitoring crossborder risks and crossborder risk mitigation, especially in high business risk areas.
- Ensure controls are maintained and perform regular crossborder compliance checks, especially for risky markets.
- Act as POC risk expert for all departments and as an advisor to 1st LoD and front desk managers.
- Coordination tasks for global monitoring and control activity of the bank in all locations worldwide.
- Support and briefing of Relationship Managers mainly before travel activities.
- Preparation of cross-border reports with analysis and assessment of vulnerabilities and incidents.
- Report writing for senior management.
- Further development of the cross-border framework.
- Situational audit support projects.
- Master's degree in law, paralegal or banking & finance.
- Professional experience in private banking or international consulting (e.g. Big4).
- Professional experience in compliance, suitability, risk management, internal audit execution.
- Interest in ensuring the effectiveness of the cross-border risk framework.
- Ability to identify, plan and execute controls independently.
- Analytical skills, accurate and detail-oriented in approach.
- Solution-oriented, independent personality with pragmatic as well as goal-oriented thinking and acting.
- Strong interpersonal skills and flexible in communication.
- Skilled in presenting to senior management.
- Fluency in German as well as 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
#J-18808-Ljbffr-
Analyst/Consultant Crossborder Risk
vor 3 Wochen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + 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 a bank in...
-
Compliance Risk Analyst
vor 1 Tag
Zürich, Zürich, Schweiz Square One Resources VollzeitJob Title: Compliance Risk AnalystLocation: Zurich (4-5 days onsite per week)Job Type: 6 or 12 month initial freelance consultant contractWe are seeking a skilled Compliance Risk Analyst to join our team for a six or twelve month contract. As a Compliance Risk Analyst, you will conduct comprehensive negative news searches across various sources and...
-
Financial Risk Consultant
vor 24 Stunden
Zürich, Zürich, Schweiz Lucht Probst Associates GmbH VollzeitWe are looking for a skilled Senior Consultant (m/f/d) in Treasury/ Risk/ ALM to join our team at Lucht Probst Associates GmbH. As a key member of our team, you will work together with various financial institutions in Switzerland on different mandates.Your RoleYou will analyze bank-wide risk exposures including trends and root causes in asset & liability...
-
BI Consultant
vor 4 Wochen
Zürich ZH, Schweiz Viollier AG VollzeitBI Consultant / Data Analyst
-
Market Risk Analyst
vor 1 Tag
Zürich, Zürich, Schweiz Olive Delta VollzeitGlobal Energy Trading company requires Market Risk Analyst to work with expanding Risk Management department based in Zug, Switzerland.The role:Daily Risk Monitoring & P&L Reporting: Review and validate the daily trading P&L reports to ensure completeness and accuracy, with a strong focus on the correct market valuation of both physical and paper positions,...
-
Risk Assessment Consultant
Vor 2 Tagen
Zürich, Zürich, Schweiz PrimeIT Switzerland VollzeitAbout YouWe are seeking a highly skilled and experienced Risk Assessment Consultant to join our team at PrimeIT Switzerland. The successful candidate will have a minimum of 5 years' experience in HSE management, preferably in EPC projects.You will possess solid knowledge of HSE standards, risk assessments, and safety studies, as well as experience leading...
-
Risk Management Consultant
Vor 7 Tagen
Zürich (Kreis ), Schweiz KPMG AG VollzeitKPMG Forensic – A Leading Advisor in Risk ManagementWe are a team of experts dedicated to helping organizations navigate complex challenges and mitigate risks associated with white-collar crime.Your ExpertiseAs a risk management consultant, you will leverage your analytical and problem-solving skills to:Conduct thorough investigations and provide expert...
-
Risk Analyst Valuation
Vor 3 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine Bank in Zürich....
-
Risk Management Quantitative Consultant
Vor 2 Tagen
Zürich, Zürich, Schweiz Iris Software VollzeitAt Iris Software, we're seeking a highly skilled Risk Management Quantitative Consultant to join our team. As a key member of our Financial Services Risk Consulting team, you'll be responsible for providing expert advice on risk management and analysis to our clients across various industries.The ideal candidate will have a strong background in quantitative...
-
Risk Analyst Valuation
Vor 2 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten.Unser Kunde ist eine Bank in Zürich....
-
Senior Risk Analyst
vor 24 Stunden
Zürich, Zürich, Schweiz The Emerald Group VollzeitAbout the Job:The Emerald Group seeks a Senior Risk Analyst to augment our risk management capabilities. As a key member of our team, you will originate, analyse, and manage bespoke structured transactions in the P&C (Re)insurance space.Main Tasks:Develop and execute customised reinsurance treaty and/or corporate client transactionsCraft and implement...
-
Risk Modelling Consultant
Vor 5 Tagen
Zürich, Zürich, Schweiz Iris Software VollzeitWe are looking for a talented risk modelling consultant to join our banking and insurance team. As a risk modelling consultant, you will be responsible for valuing complex financial products and contracts, staying on top of the latest trends in structured products and derivatives.You will work closely with senior professionals across various areas of...
-
Senior Consultant Insurance Risk
Vor 7 Tagen
Zürich, Zürich, Schweiz ifb group VollzeitSenior Consultant Insurance Risk (f/m/d) EY ifb Consulting, Beratung Vollzeit EY ifb: Zukunftsweisende Lösungen für das Finanz- und Risikomanagement Als eines der führenden Beratungsunternehmen für Compliance, Finanz- und Risikomanagement, bietet EY ifb Banken und Versicherungen weltweit innovative Dienstleistungen und die neueste...
-
Agile Development Team Lead in Risk Management
Vor 2 Tagen
Zürich, Zürich, Schweiz FIS VollzeitKey Responsibilities:Designing, implementing, debugging and improving quantitative algorithms for our risk management enterprise application using C#/.NET 8Assisting business analysts and consultants with in-depth knowledge about financial modelingRefactoring and maintaining our code base to ensure long-term sustainability and high qualityProfiling and...
-
Business Analyst, Risk Consulting
vor 4 Wochen
Zürich, Schweiz TN Switzerland VollzeitClient:Location: ZurichJob Category: ConsultingJob Reference: 76fc68d82e41Job Views: 4Posted: 03.03.2025Expiry Date: 17.04.2025Job Description:Finding the talent that makes Deloitte uniqueHelp our clients effectively manage their business as a Deloitte Risk ConsultantOrganisations are exposed to an increased level of uncertainty and rely on the effective...
-
Risk Management Consultant
vor 24 Stunden
Zürich, Zürich, Schweiz Zurich 56 Company Ltd VollzeitZurich 56 Company Ltd seeks a skilled Risk Management Consultant to join our Property Major Loss team. As a Senior Claims Advisor, you will manage complex claims across property, engineering, construction, and energy sectors.Your key responsibilities will include developing strong relationships with customers, brokers, and other stakeholders, providing...
-
Business Analyst, Risk Consulting
vor 4 Wochen
Zürich, Schweiz TN Switzerland VollzeitClient:Location: ZurichJob Category: ConsultingJob Reference: 76fc68d82e41Job Views: 10Posted: 21.01.2025Expiry Date: 07.03.2025Job Description:Finding the talent that makes Deloitte uniqueHelp our clients effectively manage their business as a Deloitte Risk ConsultantOrganisations are exposed to an increased level of uncertainty and rely on the effective...
-
Risk Analyst Oprisk/Bcm Bank
Vor 5 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner ist ein seit 1993 bestehendes Beratungshaus mit Sitz in Zürich und Niederlassungen in Düsseldorf und Shanghai. Unsere Stärke ist die passgenaue Besetzung von Positionen entsprechend der Unternehmenskultur, unter genauer Betrachtung fachlicher Kompetenzen, Referenzen und «soft skills» der Kandidaten. Unser Kunde ist eine internationale...
-
Zürich, Zürich, Schweiz CURENTIS AG VollzeitSenior Consultant Business Analyst Banking (m/w/d)Für unseren Geschäftsbereich Project Services in der Schweiz suchen wir zum nächstmöglichen Zeitpunkt einen Senior Consultant Business Analyst Banking (m/w/d) mit dem Schwerpunkt Banking für unsere Filiale in Zürich.Dein Profil:Abgeschlossenes Studium (Universität/Fachhochschule) in Banking und...
-
Business Analyst
vor 4 Wochen
Zürich, Schweiz TN Switzerland VollzeitBusiness Analyst / Consultant (m/w), Zürich DistrictZürich District, SwitzerlandBusiness analyst! Unser Kunde ist eine Schweizer Unternehmensberatung mit hoher Lösungskompetenz. Zur Verstärkung des Teams in Zürich wird ein motivierter Spezialist mit Macherqualitäten gesucht, der bereits Erfahrung in der Analyse, im Design und in der Umsetzung von...
