Senior Compliance Officer Regulatory Requirements Bank
vor 3 Wochen
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 the compliance department of an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as Senior Compliance Officer Regulatory Requirements Bank Aufgaben Ensuring that the bank's recovery and resolution plan complies with all regulatory requirements and meets the expectations of internal and external stakeholders / Maintaining and updating the recovery plan and preparing analyses of recovery and resolution planning for the authorities / Continuously improving early warning indicators, recovery options, and crisis response plans / Responsible for reports, written documents, project management / Controlling project schedules, tracking progress, and minimizing risk in all outcomes / Contact person for questions from internal and external stakeholders / Reporting, presentations, and briefings for senior management on developments in the department / Coordination and collaboration with colleagues from other functions to gather information and ensure high-quality results / Participation in workshops with supervisory and resolution authorities / Organization and implementation of training and education / Ad hoc projects. Qualifikation Bachelor's or Master's degree in Economics or (Business) Law / CPA, CIA certification as an advantage / Professional experience in banking, auditing (Big 4), consulting, or financial market supervision / In-depth knowledge of banking and finance regulations, requirements, guidelines, and policies / Experience in restructuring planning, resolution, stress testing, or consulting / Meticulous approach to work with high standards for your own performance / Detail-oriented, but with an eye for the big picture / Strong project management and problem-solving skills / Ability to work independently and under pressure / Ability to influence various stakeholders / Good presentation and communication skills and a precise, structured, and flexible approach to work / English and German. Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. coni + partner ag Ivano Coni Managing Director Klosbachstrasse 107 CH-8032 Zürich Tel.: +41 44 254 90 10
-
Senior Compliance Officer, Resolution Planning
vor 4 Wochen
Zürich, Schweiz coni+partner AG VollzeitA leading consultancy firm is seeking a Senior Compliance Officer for its client’s compliance department at an international bank in Zurich. The role involves ensuring compliance with recovery and resolution plans, maintaining regulatory standards, and managing projects effectively. The ideal candidate has a Bachelor's or Master's in Economics or...
-
Senior Compliance Officer
vor 4 Wochen
Zürich, Schweiz coni+partner AG VollzeitA consultancy firm in Zurich is seeking a Senior Compliance Officer for an international bank. The role involves ensuring compliance with recovery and resolution plans, maintaining regulatory documentation, and managing projects effectively. Ideal candidates have a Bachelor's or Master's in Economics or Business Law, along with professional experience in...
-
Senior Compliance Officer Resolution Planning
vor 4 Wochen
Zürich, Schweiz coni+partner AG VollzeitSenior Compliance Officer Resolution Planning Coni + partner, established 1993, is a consultancy company headquartered in Zurich with subsidiaries in Düsseldorf and Shanghai. We specialise in custom‑fit staffing aligned with corporate culture, ensuring a perfect match of professional skills, references, and social skills. Our client is the compliance...
-
Compliance Officer Risiko-Limiten Bank
vor 3 Wochen
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 internationale...
-
Senior Compliance Officer Resolution Planning
vor 4 Wochen
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 the...
-
Controller Compliance Market Regulations
vor 3 Wochen
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 the risk...
-
Senior Compliance Officer Resolution Planning
vor 4 Wochen
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 the...
-
Compliance Officer
vor 1 Woche
Zürich, Zürich, Schweiz Fiat24 VollzeitJob Title:Risk & Compliance OfficerLocation:ZurichEmployment Type:Full-timeCompany:SR Saphirstein AG (Fiat24)About Us:We are a cutting-edge digital banking and finance company based in Zurich and poised at the intersection of traditional finance and blockchain innovation. We offer a sleek, fully licensed decentralised app and IBAN accounts enabling seamless...
-
Junior Compliance Officer
vor 1 Woche
8001 / Zürich, Schweiz Albedis VollzeitINTRODUCTIONFor our client, a renowned private bank in Zurich, we are seeking a young and ambitious professional for a newly created and exclusive position within a small Regulatory Compliance team of three.This role offers the opportunity to gain hands-on experience in a high-quality banking environment and to actively contribute to a regulatory project of...
-
Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. VollzeitAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Responsible for supporting and executing the financial operations, contributing to the accuracy of financial reporting, and...