Risk Manager Crossborder 2nd Line of Defence

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 das Private Banking...

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an Associate Crossborder Controls Aufgaben Support monitoring and control activities in the private bank's cross-border business / Ensure performance of cross-border frameworks / POC for 1st Line of Defence regarding controls for cross-border processes /...

**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. -...

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** - Risk management in an independent firm within a large banking organization - First line of defence support partnering with front office and ensuring an effective risk and control framework - Enhance existing control landscape - Timely and meaningful management risk reporting - Support strategic risk initiatives - Coordination of audit...

Our client is a bank in Zurich. We are looking for an in-house consultant (m, f, d) as an Risk Manager Compliance Aufgaben Responsible for control activities from 2nd Line of Defence (LoD) for cross-border business / Responsible for monitoring cross-border risks and cross-border risk mitigation, especially in high business risk areas / Ensure controls are...

**Job **Description** The position of Operational Risk Manager is in the Operational Risk Function is a second line of defence function with the responsibly to provide oversight of operational risk management and control activities performed by the first line of defence. To do so, the Operational Risk function engages in advisory as well as control testing...

**Responsibilities** - Risk management in an independent firm within a large banking organization - First line of defence support partnering with front office and ensuring an effective risk and control framework - Enhance existing control landscape - Timely and meaningful management risk reporting - Support strategic risk initiatives - Coordination of audit...

Identify key risks within the business; monitor incidents assessing root cause and identify risk trends - Undertake an annual testing programme against inherent key risks that have been recognised within WM environment - Provide value added management information to our Corporate Governance committee structure - Review new products to assess any potential...