Risk Management Consultant

vor 3 Wochen


Basel, Schweiz IESF AG Vollzeit

Our client is one of the biggest Swiss banks. To extend the onsite team in Zürich, we are looking for a skilled long-term Contractor for the role as Risk Management Consultant.

Tasks

**Role Overview and Responsibilities**:
Identification, assessment and monitoring of risk vulnerabilities and concentrations as well as emerging risks.

Implementing regulatory and Compliance requirements.
- Enterprise Risk Management (ERM) and transformation

You will have the opportunity to advice clients in different industries on how to set-up their risk management function. Support to define the risk strategy and appetite, followed by defining the risk function and its organization to identify, measure, and managing the risks within the defined boundaries.
- F2B Optimization

You will have the opportunity to advise FSI clients how to evolve their Operating Models by strategic Front-2-Back improvements of core value chains with a focus on credit lending products.

Thereby you can support in amongst others strategy development, process optimization, digitalization and change management.
- Client Analytics and E2E LifeCycle Management

You provide excellent support for clients in optimizing their client-facing advisory, lead generation and sales processes on a strategic and operational level.

Help them to enhance customer experience and satisfaction while improving financial performance.
- Asset & Wealth management and Compliance Transformation

Together with your team, you will focus on optimizing and digitalizing front-to-back processes in wealth management (esp. client onboarding) and the review, design and transformation of risk & compliance target operating models (TOM) in financial services, for which you also leverage risk analytics solutions (e.g. voice analytics)
- Financial Crime Prevention

Support clients in fighting financial crime such as money laundering, violation of sanctions, corruption, and fraud. Thereby you can support in amongst other optimizing the detection models using advanced analytics and big data, integrating financial crime prevention into client processes, and improving the efficiency and effectiveness of the preventive measures.
- Internal Audit for Financial Services

**Requirements**:
**Your Profile**:
Strong expertise in Banking, Financial Services or Consulting with focus on risk management, Compliance and/or project management and exposure to regulatory requirements and change initiatives.
- 5 - 10 years of professional Risk Management experience - in Front Office, (Credit) Risk Management, Consulting or Audit (preferably with a focus on banking and/or risk matters)
- Broad knowledge and detailed understanding of banking business and products as well as risk management concept and methods (across multiple risk classes)
- Solid Regulatory Compliance experience (such as an AML controller)
- Previous consulting experience
- EU/Swiss citizenship or valid Swiss work permit

**Nice to have**:

- German
- IT Consulting
- Experience in a large consulting company (e.g., EY, KPMG, PWC, or Deloitte)
- Mifid II or Fedleg experience

**Benefits**:

- Attractive financial conditions
- Flexibility
- Long-term engagement



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