Business Analyst IB Processes
vor 13 Stunden
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 a Bank in Zurich. We are searching for a compliance specialist (m, f, d) as a
Business Analyst IB Processes
Aufgaben- Monitoring relevant regulatory obligations such as EMIR and MiFID II
- Establishing a control framework
- Carrying out controls as a 2nd line of defense
- Ensuring adherence to laws and regulations applicable
- Responsible for relevant risk analysis including risk-based control framework
- Responsible for the remediation of identified weaknesses
- Point of contact for the business on compliance issues
- Responsible for reports for the Senior Management and the Authorities
- Responsible for trainings and employee information
- Masters' or Bachelor's in Economics, Finance or Law
- Experience as external or internal Auditor as an advantage
- Experience in banking issues
- Good understanding of financial market infrastructure activities
- Sound knowledge of relevant regulations, especially EMIR and MiFID II
- Dealing with regulatory requirements for derivatives especially of Central Counterparties
- Ability to communicate and negotiate clearly
- Dedication and motivation
- Skilled in German as well as English
Please apply by e-mail to contact@coni-partner.com. Mr. Ivano Coni is responsible for your application. All applications are treated in strict confidence.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10
E-Mail: contact@coni-part
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