Control Expert Cross Border Banking Services
Vor 5 Tagen
**Client**:
A leading, global bank of international repute and a long-established presence on the Swiss market place. They offer a dynamic and entrepreneurial approach, of medium-size, appealing to those who wish to be visible and have a broad role in a fast-paced working environment, with like-minded, friendly colleagues. Structured career path on offer.
**Position**:
As Control Expert (Cross border Banking Services) at this Bank, your main passion should be to ensure the effectiveness of the Bank's Cross border control framework, providing permanent support to the Bank's second line of defense. This includes performing regular monitoring and control activities, preparing critical management reports, identifying risks and proposing adequate improvement measures.
Main responsibilities:
- Define, execute, and maintain controls in the area of Cross border banking
- Develop the Bank's Cross border control framework and identify areas for improvement
- Prepare analyses, assessments and management reports regarding Cross border controls
- Act as point of contact for the Bank's first line of defense regarding Cross border controls
- Coordinate Cross border monitoring and control activities with the Bank's international locations
- Provide day-to-day guidance and advice to the Bank’s front units on Cross border matters
- Support internal and external audit requests related to Cross border
**Profile**:
- University degree in Banking, Compliance, Law, Risk Management or Business Administration or completed apprenticeship or similar banking education
- 3-5 years of practical experience in the field of Cross border Banking, Business Risk Management or Front Compliance
- Swiss banking experience a must in order to know well the local Swiss banking regulations
- Successful track record in monitoring and control activities
- Strong analytical and problem solving skills, able and committed to deliver high quality work
- Solution oriented, positive and hands-on working attitude, combining reliability, accuracy, and pragmatism
- Willingness to take responsibility and ability to work independently
- Strong interpersonal skills, team player and high level of flexibility and adaptability to changes
- Fluency in English
- Excellent Microsoft Office skills
- Happy to work full-time (no home office) and be based in the Zurich region
- In possession of a valid Swiss work permit, equivalent or eligible
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