Business Risk Analyst Compliance
Vor 3 Tagen
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 defense (2nd LoD). Maintain an independent compliance function (MiFID, AML, market conduct rules, ESMA technical implementation standards, EU‑MAR) and its effectiveness across operational business areas, including cross‑border business. Ensure compliance with international cross‑border regulations and develop internal rules and processes. Control compliance risks, evaluate regulatory changes, and advise senior management. Implement risk‑oriented control programmes and report regularly to senior management. Maintain unrestricted rights to information, inspection, and auditing in business functions and IT systems. Cooperate with financial market supervisory authorities on regulatory issues and coordination work. Monitor regulatory changes, communicate developments, and analyse impacts on the bank. Conduct target‑group‑specific training courses. Lead ad‑hoc projects. Qualifications Master's or PhD in Law or Economics. Additional qualifications in compliance or governance. Professional experience in banking auditing in a large company as a manager or senior manager, or in the business risk department of an international bank, or in the compliance department of a financial market supervisory authority or the European Central Bank. Specialization in 2nd line of defense (2nd LoD) in financial market regulation and interest in the impact of regulatory changes on banking operations. Knowledge of MiFID, AML, market conduct rules, ESMA technical implementation standards, EU‑MAR regulations. Experience in project management and implementation of regulatory projects. Knowledge of regulatory requirements in Switzerland and Liechtenstein as well as European regulation. Analytical, proactive, solution‑ and results‑oriented personality with team orientation. Interest in coordination activities and giving presentations. IT flair and strong MS Office skills. German and English language skills. Contact Please send 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 Seniority level Associate Employment type Full-time Job function Finance Industries Business Consulting and Services #J-18808-Ljbffr
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Zürich, Schweiz coni+partner AG Vollzeitconi + 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...
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