Business Analyst Compliance Risk EMIR, MiFID II
vor 15 Stunden
coni + 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 Zurich. We are searching for a compliance professional (m, f, d) as
Business Analyst Compliance Risk EMIR, MiFID II
Aufgaben- Monitoring relevant regulatory obligations such as EMIR and MiFID II and conducting gap analyses.
- Continuously reviewing control framework and updating business documentation.
- Performing controls as second line of defence.
- Ensuring compliance with applicable laws and regulations.
- Responsible for relevant analysis including risk-based control framework.
- Updating IT systems with the latest regulations.
- Reviewing and streamlining processes and conducting user acceptance testing.
- Responsible for remediation of identified vulnerabilities.
- Point of contact for the business on regulatory compliance issues regarding trading activity.
- Responsible for preparing reports for the Senior Management and the Authorities.
- Responsible for organising workshops, training, ad hoc meetings and relevant employee briefings.
- Master or Bachelor and experience in transaction compliance in the trading environment of a bank.
- Good understanding of financial market products (e.g. derivatives) and infrastructure regulations.
- Sound knowledge of e.g. EMIR, MiFID II, SFTR.
- Understanding of technical front-to-back processes of trading.
- Analytical skills and ability to complete projects independently and on time.
- Team and service orientation.
- Ability to lead discussions and negotiate next steps with the project team.
- Commitment and motivation.
- Fluency in German and English.
Please apply by e-mail to contact@coni-partner.com. For additional information please call Mr. Ivano Coni +41 44 254 90 10. Your application will be kept strictly confidential.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10
-
Junior Business Analyst Compliance Risk EMIR, MiFID II
vor 15 Stunden
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...
-
Junior Business Analyst MiFID/EMIR
vor 15 Stunden
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 Privatbank mit Sitz...
-
Business Analyst IB Processes
vor 15 Stunden
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 a Bank in...
-
Business Analyst Trading Operations Bank
vor 15 Stunden
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 an...
-
Risk Manager Cross Border Compliance Bank
vor 5 Monaten
8001 Zürich, ZH, Schweiz coni+partner AG VollzeitOur client is an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as a Risk Manager Cross Border Compliance Bank (MiFID) Aufgaben Ongoing monitoring of the effectiveness of the Bank's cross-border control framework with a focus on client documentation, marketing materials and travel conditions of relationship managers /...
-
Business Analyst Transaction Processes
vor 8 Stunden
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 a private...
-
Business Analyst Transaction Processes
vor 17 Stunden
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 a private...
-
Business Analyst Transaction Processes
vor 15 Stunden
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 a private...
-
Business Analyst Transaction Processes
vor 15 Stunden
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 a private...
-
Risk/ Compliance Project Manager
Vor 2 Tagen
Zürich, Schweiz RM IT Professional Resources AG VollzeitRisk/ Compliance Project Manager - German Position bei eine agierenden Unternehmen aus der Bankenbranche in Zürich Ihre Kenntnisse: - Daily business Advisory Risk Framework - Erfahrung in regulatorischen Projekten und gute kenntnisse von Mifid framework - Risk Assessment - Beurteilung bestehender Risikominderungsstrategien und Bewertung Ihrer Wirksamkeit...
-
Advisory Risk Specialist
vor 15 Stunden
Zürich, Schweiz Experis Switzerland VollzeitAdvisory Risk Specialist (80% - 100%)Experis is the global leader in professional resourcing and project-based workforce solutions.Overview of contractOn behalf of our client, a large bank in Switzerland, we are looking for an Advisory Risk Specialist.End date: 31.12.2025Key Responsibilities:Provide advisory support in the daily management of business risks...
-
Associate Cross-border Compliance
vor 5 Monaten
8001 Zürich, ZH, Schweiz coni+partner AG VollzeitOur client is an international bank in Zurich. We are looking for an IT storage specialist (m, f, d) as a Associate Cross-Border Compliance Aufgaben Ensure effectiveness and efficiency of the Private Banking cross-border framework as 1st or 2nd Line of Defense (LoD) / Further development of controls, processes and reports / Analysis of risk mitigating...
-
Transaction Process Specialist
Vor 7 Tagen
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi + partner, a leading consultancy company, is headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai. Our custom-fit staffing approach ensures a perfect match of professional skills, references, and personal traits for successful candidates.We are currently searching for a compliance specialist (m, f, d) as a Business Analyst Transaction...
-
Compliance Risk Manager
vor 1 Woche
Zürich, Zürich, Schweiz Alpinum Solutions AG VollzeitAlpinum Solutions AG, a leading provider of managed legal services in Switzerland and beyond, is seeking a seasoned professional to fill the role of Compliance Risk Manager.About the CompanyWe are a trusted partner for private banking institutions, offering comprehensive legal solutions that meet their unique needs. Our team of experts is dedicated to...
-
Operational Risk
vor 3 Monaten
Zürich, Schweiz Binckbank VollzeitOperational Risk & Reporting Analyst Location: Zurich, Switzerland Do you enjoy working in a dynamic environment, working independently, and taking ownership of your tasks? Then we might have the perfect role for you in Saxo! We are looking for an experienced Operational Risk & Reporting Analyst to join our team. In this role, you will have the opportunity...
-
Operational Risk
vor 3 Monaten
Zürich, Schweiz Saxo Group VollzeitOperational Risk & Reporting Analyst Zurich, Switzerland Do you enjoy working in a dynamic environment, working independently, and taking ownership of your tasks? Then we might have the perfect role for you in Saxo! We are looking for an experienced Operational Risk & Reporting Analyst to join our team. In this role, you will have the opportunity to handle a...
-
Risk and Compliance Manager – 28290
vor 15 Stunden
Zürich, Schweiz The Emerald Group VollzeitAs a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...
-
Risk and Compliance Manager – 28290
vor 15 Stunden
Zürich, Schweiz The Emerald Group VollzeitAs a Risk and Compliance Manager, you will be responsible for managing the company's (qualitative) risk management and compliance frameworks in close collaboration with the Chief Risk and Compliance Officers.Type: PermanentKey Duties (Including but not limited to):Lead and oversee the company’s qualitative risk management framework including the Internal...
-
Head of Compliance
vor 3 Wochen
Zürich, Schweiz Sequent (Geneva) SA VollzeitOVERVIEW OF ROLESequent is an international group of financial institutions active in the trust business. For our Zurich office, we are currently recruiting for a Head of Compliance & Risk Switzerland with experience in all relevant compliance and risk matters to lead the Compliance & Risk team Switzerland. The main mission is to ensure adherence of...
-
Operational Risk and Compliance Manager
vor 4 Monaten
8045 Zürich, ZH, Schweiz Open Systems AG Vollzeit**Operational Risk and Compliance Manager** Within the team of Legal & Information Security, which includes compliance and risk management, you are primary responsible for the management of our enterprise risks. Secondary, you will support the general compliance activities. This is a unique position as you will drive the development of Enterprise Risk...