Risk Manager Cross Border Compliance Bank
vor 22 Stunden
Our client is an international bank in Zurich. We are looking for a compliance specialist (m, f, d) as a
Risk Manager Cross Border Compliance Bank (MiFID)
Aufgaben
Ongoing monitoring of the effectiveness of the Bank's cross-border control framework with a focus on client documentation, marketing materials and travel conditions of relationship managers / Conduct regular audits, to ensure compliance with cross-border regulations in the markets / Constant support of relationship managers, their assistants and 1st LoD specialists / Planning and execution of regular audit controls / Analysis of incidents and risks / Valuation of risks and, based on this, preparation of transparent reports for senior management / Identification of existing and new risks and optimization of the risk framework / Coordination of cross-border risks globally within the banking group / Design and conduct awareness and risk mitigation training on cross-border issues for traveling client advisors and 1st LoD control specialists.
Qualifikation
University degree in Banking and Finance, Law, Risk Management or audit / CIA certification as an advantage / Professional experience in cross-border banking business, ideally as an auditor, compliance risk or business risk manager / Professional experience with assessing control frameworks and developing control activities / Analytical skills with attention to detail / Ability to work independently and team-oriented / Skilled in dealing with interpersonal and communication issues / Ability to maintain effectiveness and efficiency even under pressure / Responsible character, enthusiastic, self-motivated / Communication and presentation skills / Both English and German.
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
**Tel.**: +41 44 254 90 10
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