Manager Front Risk Systems Alm Latam

Vor 4 Tagen


Zurich, Schweiz coni+partner AG Vollzeit

Our client is a bank in Zurich. We are looking for a process risk analyst (m, w, d) as a

Manager Front Risk Systems ALM LatAm

Aufgaben

Responsible for the compliance front risk management systems with focus on LatAm / Controlling and monitoring compliance risks for the front units / Supporting the front desks from the service center for risk issues for the region South America / Ensure and maintain a consistent and effective front risk management framework / Responsible for performing KYC checks for account openings and periodic audits out of the Service Center / Contribute to front risk management initiatives / SPOC for coordination between front units and 2LoD / Work closely with stakeholders globally, numerous interfaces / Provide informed opinions / Present relevant solutions to senior management / Ad hoc projects.

Qualifikation

Master’s or Bacheor’s / Professional experience as 1LoD in KYC or AML in Private Banking with focus on LatAm / Project and change management experience an advantage / High interest in compliance and risk topics / Experience with analysis and management of client portfolios / Ability to build good working relationships / Self-starter / Result and performance oriented / Ability to perform reliably under pressure / Entrepreneurial mindset / Analytical and also communicative personality / Transparent, reliable character / English and Spanish or Portuguese.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

**Tel.**: +41 44 254 90 10



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