Risk Manager Compliance
Vor 2 Tagen
Our client is a bank in Zurich. We are searching for a compliance specialist (m, f, d) as a
Risk Manager Compliance
Aufgaben
Responsible as Risk Manager in the 2nd Line of Defence for the further development of the quality of the control framework related to the Bank's cross-border business / As Point of Contact responsible for providing guidance and advice to the 1st Line of Defence in the cross-border area / Identify cross-border aspects with high risk profile / Conduct compliance audits and business reviews / Due diligence on the effectiveness of the cross-border control framework and risk mitigation in the cross-border area / Coordinate cross-border control activities for the international locations of the Bank / Perform risk assessments for cross-border business and maintain the entire cross-border framework / Develop the control framework / Support internal and external auditors in connection with cross-border compliance / Report findings and prepare risk reports / Formulate recommendations for the business units / Interdisciplinary cooperation with Risk Management and Corporate Governance / Responsible for regular review of the risk landscape and promotion of risk mitigating activities / Conduct trainings with the aim of anticipating cross-border risks / Contribute to the design of a differentiated cross-border compliance culture / Optimize processes, tools and systems / Responsible for ad-hoc support to the 1st Line of Defence.
Qualifikation
Bachelor‘s or Master’s degree / Studies in Banking & Finance or Law / Experience as a consultant in a Big4, management consulting or law firm / Extensive experience in cross-border business / Knowledge of cross-border business control framework and risk management / Experience in performing cross-border quality checks or cross-border audits / Project management skills / Analytical, accurate personality / Structured and determined approach to projects / Ability to find efficient and effective solutions / Solution-oriented and pragmatic / Appreciates responsibility and freedom of action / Interest in communication and interdisciplinary work / Contact person for various stakeholders / Confident in MS-Office, PowerPoint and Excel / German as well as English.
+41 44 254 90 10
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
**Tel.**:
+41 44 254 90 10
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