Junior Risk Manager Crossborder-compliance

coni + 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 Bank in Zürich....

Risk Manager Crossborder Private Banking Aufgaben Qualifikation Master’s or Bachelor’s degree in law, business law, business administration or economy / Professional experience with cross-border specialist topics in private banking in departments such as legal, compliance or risk management / Interest in enforcing and ensuring legal and regulatory...

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

**Responsibilities** - Define, execute, and maintain controls in the area of Crossborder. Conduct regular Crossborder compliance reviews of specific markets. - Act as point of contact for the Bank's first line of defense regarding Crossborder controls. - Coordinate Crossborder monitoring and control activities with the Bank's international locations. -...

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