Risk Management Specialist

vor 4 Wochen

Zürich, Zürich, Schweiz Michael Page - Switzerland Vollzeit
About the Role

We are seeking an experienced Risk Manager to join our client's team in Zürich. The successful candidate will be responsible for conducting money laundering risk assessments, ensuring full compliance with legal standards. They will also collaborate on AML regulatory adherence and support the continuous improvement of the AML program.

Key Responsibilities

AML & Compliance Support:
  • Conduct thorough risk assessments to ensure compliance with legal standards.
  • Collaborate with the team to develop and implement effective AML strategies.
  • Respond to third-party AML requests, maintaining transparency and compliance.


Risk Management & Control:
  • Cultivate a risk-aware culture throughout the organization, emphasizing the importance of risk reduction.
  • Develop and oversee the organization's comprehensive risk framework, encompassing policies, assessments, and procedures.
  • Lead annual risk assessments, perform internal control evaluations, and ensure robust reporting to senior management and the Board of Directors.
  • Establish Key Risk Indicators (KRIs), track compliance, and manage the Internal Control System (ICS) to sustain operational security.
  • Ensure continuity through Business Continuity Management measures, safeguarding organizational resilience.


Stakeholder Collaboration & Special Projects:
  • Partner with Department Heads to proactively identify and mitigate potential risks, supporting them in achieving organizational objectives.
  • Actively participate in steering committees, governance groups, and special project teams, providing insights and strategic direction on risk matters.
  • Maintain regular communication with teams such as Front Office, Investment Operations, IT & Security, and Finance, ensuring cohesion in risk management practices.
  • Coordinate with the Head of Legal & Compliance for updates on compliance and risk developments.
  • Document all identified risks, breaches, and escalations to ensure clear records for regulatory and internal review.


Requirements
  • Minimum of 5 years of experience in risk management, AML, or compliance within banking, insurance, or asset management.
  • Direct experience engaging with senior management and Boards of Directors.
  • Advanced degree (Master's or PhD) in Finance, Law, Risk Management, or a related field.
  • Proficiency in English and German, with excellent communication skills.
  • Strong analytical and problem-solving capabilities, coupled with attention to detail.
  • Demonstrated discretion in handling sensitive information and the ability to work both autonomously and collaboratively.


What We Offer
  • A challenging role in risk management with opportunities for growth and development.
  • A collaborative and dynamic work environment.

  • Compliance Risk Management Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Absorption and Execution of Compliance Risk ManagementWe are searching for a specialist to continuously develop and execute transaction risk management between the bank and its clients and counterparties.This role requires identifying and assessing compliance risks in transactions, initiating immediate optimizations, and conducting ongoing analysis of the...

  • Quantitative Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Job DescriptionWe are seeking a highly motivated and experienced professional to join our team as a Quantitative Risk Management Specialist. As a key member of our risk management team, you will be responsible for providing high-quality advisory services to our clients in the financial services industry.Key Responsibilities:Support and lead projects in...

  • Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    We are seeking a highly skilled Risk Management Specialist to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd. The ideal candidate will have a strong background in management accounting and regulatory reporting, with a focus on risk-weighted assets (RWA) and cost of capital (CoC).Key Responsibilities:Design and optimize RWA and CoC management...

  • Risk Management Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    We are seeking a skilled Risk Management Specialist to join our team at KPMG AG. As a key member of our risk management services team, you will be responsible for providing high-quality advisory services to clients in the financial services industry.

  • Operational Risk Management Specialist

    Vor 7 Tagen

    Zürich, Zürich, Schweiz Zurich Insurance Company Vollzeit

    Zurich Insurance Company seeks an experienced Operational Risk Management Specialist to join its Risk Team. The ideal candidate will possess a solid understanding of operational risk management principles, methodologies, and best practices.About the RoleThis purpose-led role provides insights to main stakeholders through effective risk assessments, internal...

  • Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    We are looking for a highly skilled Risk Management Specialist to join our team at CH10 - BJB Bank Julius Baer & Co. Ltd. in the role of Senior Controller.Key Responsibilities:Design and optimize the Risk-Weighted Assets (RWA) and Cost of Capital (CoC) management accounting processes.Responsible for the weekly and monthly production of CoC and RWA KPI,...

  • Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Michael Page Vollzeit

    AML & Compliance SupportConduct thorough money laundering risk assessments, ensuring full compliance with regulatory standards and laws.Collaborate with stakeholders on AML regulatory adherence and support the continuous improvement of the AML program.Respond to third-party AML requests on behalf of investors, maintaining transparency and compliance.Risk...

  • Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Michael Page Vollzeit

    AML & Compliance SupportConduct thorough money laundering risk assessments to ensure compliance with regulatory standards.Collaborate with the team to maintain AML regulatory adherence and continuously improve the AML program.Respond to third-party AML requests on behalf of investors, upholding transparency and compliance.Risk Management & ControlDevelop and...

  • Risk Management Specialist

    vor 3 Wochen

    Zürich, Zürich, Schweiz Leonteq Securities AG Vollzeit

    About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Leonteq Securities AG. As a key member of our First Line of Defence, you will play a crucial role in identifying and mitigating operational risks within our Sales division.Key Responsibilities:Develop and maintain consolidated reporting for the management related to...

  • Quantitative Risk Management Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz KPMG AG Vollzeit

    Job DescriptionWe are seeking a highly motivated and experienced Quantitative Risk Management Specialist to join our team at KPMG AG.Support and lead projects in quantitative and qualitative risk management, including analyzing, challenging, and improving processes, as well as considering relevant regulatory requirements and market practice.Build strong...

  • Senior Financial Risk Management Specialist

    vor 1 Woche

    Zürich, Zürich, Schweiz CAPCO Vollzeit

    Exciting Opportunity in Treasury and Financial Risk ManagementAt Capco, we are seeking a highly skilled Senior Financial Risk Management Specialist to join our team in Zurich, Switzerland.About the Role:We are looking for an experienced professional with a strong understanding of treasury and financial risk management to help our clients mitigate financial...

  • Global Marine Insurance and Risk Management Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz Siemens Healthcare GmbH Vollzeit

    Job Title: Global Marine Insurance and Risk Management SpecialistAbout the RoleWe are seeking an experienced professional to join our team as a Global Marine Insurance and Risk Management Specialist. In this role, you will be responsible for conducting worldwide systematic and efficient risk assessment and evaluation for the insurable marine/transport and...

  • Senior Risk Management Specialist

    Vor 7 Tagen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    Job OverviewWe are seeking an experienced Senior Risk Management Specialist to join our team at coni+partner AG. This is a fantastic opportunity to work with a multinational company in Basel, Switzerland.Job DescriptionThe successful candidate will be responsible for performing audits in assets and offices locally as well as occasionally at other global...

  • Risk Management Specialist

    vor 2 Wochen

    Zürich, Zürich, Schweiz Helvetia Insurance Group Vollzeit

    Risk Management RoleYour primary responsibility will be to assess and evaluate industrial risks globally, focusing on assets in Europe and North America.Evaluate risks through remote and on-site assessments, adhering to Helvetia standards and procedures.Collaborate with the underwriter to develop insurance coverage tailored to the technical quality of the...

  • Operational Risk Management Specialist

    vor 3 Wochen

    Zürich, Zürich, Schweiz Zurich Insurance Company Vollzeit

    Zurich's Risk Team plays a crucial role in providing insights to key stakeholders through effective risk assessments, internal risk reporting and communications, risk policy, and risk reporting. The ideal candidate will support and embed the Group Risk Management mission, effectively managing risk to achieve Group strategic, operational, and financial...

  • Operational Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Zurich Insurance Company Vollzeit

    Zurich Insurance Company is seeking a highly skilled Operational Risk Manager to join its Risk Team. The ideal candidate will have a solid understanding of operational risk management principles, methodologies, and best practices, including knowledge of regulatory requirements, risk assessment, and mitigation techniques.Key Responsibilities:Contribute to the...

  • Compliance Risk Management Specialist

    vor 1 Woche

    Zürich, Zürich, Schweiz TEKsystems Vollzeit

    At TEKsystems, we are seeking a highly skilled Compliance Risk Management Specialist to join our team in Zürich, Switzerland. We offer an exciting opportunity for a Banking Operations Analyst with strong attention to detail and excellent analytical skills to work with us on a contract basis. Key Responsibilities:Control and processing of suspicious...

  • Senior Private Banking Risk Management Specialist

    vor 3 Wochen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    At coni+partner AG, we are seeking a highly skilled Senior Private Banking Risk Management Specialist to join our team in Zurich.Our client is a leading international Private Bank in Zurich, and we are responsible for finding top talent to fill their positions. As a Senior Private Banking Risk Management Specialist, you will play a vital role in planning,...

  • Cyber Risk Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Aon Vollzeit

    Cyber Risk SpecialistAon is seeking a highly skilled Cyber Risk Specialist to join our team in Zurich. As a Cyber Risk Specialist, you will be responsible for leading the development of risk assessments, analysis, and tailored insurance solutions for our clients. You will build and maintain strong relationships with insurers and clients, ensuring top-level...

  • Risk Management Specialist

    vor 4 Wochen

    Zürich, Zürich, Schweiz Phoenix Search & Consulting Vollzeit

    Key Responsibilities:Oversee and enhance the Internal Control System (ICS) for the Group, ensuring consistent and effective internal control design.Analyze newly issued Group and country governance documents to identify Key Controls, and review updated documents to update existing Key Controls or create new ones.Support subject matter experts in...