Aktuelle Jobs im Zusammenhang mit Compliance Specialist IB Processes - Zürich, Zürich - coni+partner AG
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Process Optimization Specialist
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Switzerland Compliance Specialist
Vor 5 Tagen
Zürich, Zürich, Schweiz myGwork - LGBTQ+ Business Community VollzeitAbout the RoleWe are seeking a Senior Financial Crime Manager to join our team in Zurich. As a key member of our compliance team, you will be responsible for managing and strengthening relationships with regulators by maintaining a clear overview of our regulatory requirements and ensuring they are met through our products, processes, and controls.The ideal...
Compliance Specialist IB Processes
vor 1 Woche
Job Description
We are seeking an experienced Business Analyst IB Processes to join our team. As a key member, you will be responsible for monitoring relevant regulatory obligations, establishing a control framework, and carrying out controls as a 2nd line of defense. You will also ensure adherence to laws and regulations applicable and be responsible for relevant risk analysis including risk-based control framework.
Affiliated Tasks
- Monitoring relevant regulatory obligations such as EMIR and MiFID II
- Establishing a control framework
- Carrying out controls as a 2nd line of defense
- Ensuring adherence to laws and regulations applicable
- Responsible for relevant risk analysis including risk-based control framework
- Responsible for the remediation of identified weaknesses
- Point of contact for the business on compliance issues
- Responsible for reports for the Senior Management and Authorities
- Responsible for trainings and employee information
