Operational Risk Officer

Vor 7 Tagen

Zürich, Zürich, Schweiz Itau Vollzeit CHF 90'000 - CHF 120'000 pro Jahr

We are considering applicants to work in Zurich or Lisbon for this position. 

1 Main job duties / responsibilities

Hauptaufgaben / Verantwortungen

You will be part of the Bank Risk team and join the second-line of defence of a growing Private Bank in Switzerland. The Risk team drives the risk management and internal controls framework of the Bank to ensure and support the sustainability, innovation and growth of our business. 

As part of the Operational Risk team, you will be responsible for risk management projects, operational risk assessments and daily business activities. You will work with different stakeholders in both qualitative and quantitative assessments. 

The activities include:

 Thematic deep dives on different departments, understanding how each of them work and the relevant activities and risks.

 Understanding of the applicable regulations as well as internal policies.

 Preparation of risk assessments and reports on processes, controls, inherent risks and residual risks, providing a robust and effective challenge to the business.

 Design of test cases as well as definition of the adequate criteria for different types of processes and controls.

 Support in the remediation of internal control weaknesses with multiple stakeholders, supporting business units on ways to improve the quality and efficiency of their internal controls.

 Reports to the different stakeholders, such as the Head of Bank Risk, Heads of departments, and Senior Management. 

 Participation in international projects with different offices and areas of the Bank.

 Creation and maintenance of quantitative and qualitative risk indicators.

 Data maintenance and system's updates.

 Automation of processes

2 Special knowledge and skills required for this particular position

Spezielles Wissen und Fähigkeiten, die für diese Stelle erforderlich sind

 Knowledge about Operational Risk Management, Internal Controls or Quality

 Great communication skills

 Solution-oriented

 Analytical skills

 Strong interpersonal skills

 Advanced knowledge of MS-Office, in particular Excel and PowerPoint

Nice to have:


• Advance knowledge in VBA is an advantage


• Knowledge in Alteryx is an advantage 

3 Required education

Erforderliche Ausbildung

 Bachelor's degree 

 Additional qualification in the area of Risk Management/ Internal Controls would be an asset

4 Required work experience

Erforderliche Berufserfahrung

 Minimum of 6 years of working experience in Banking sector, ideally in Private Banking, in an Operational Risk Management function

  • Operational Risk

    Vor 7 Tagen

    Zürich, Zürich, Schweiz PROSTAFF Schweiz GmbH Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Du unterstützt eine zentrale Initiative zur Stärkung des operationellen Risikomanagements und der regulatorischen Compliance. Im engen Schulterschluss mit dem Non-Financial-Risk-Team sicherst du die Wirksamkeit der Kontrollumgebung, identifizierst Schwachstellen und begleitest nachhaltige Verbesserungen.Analyse & Bewertung von Kontrollen: Unabhängige...

  • WM Switzerland Compliance and Operational Risk Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz UBS Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    WM Switzerland Compliance and Operational Risk Officer Switzerland - Zürich Compliance, Legal, Risk Group Functions Job Reference # 324972BR City Zürich Job Type Full Time Your role We are looking for a Compliance Officer for WM Switzerland in Zurich. Your responsibilities will include:• supporting and advising client advisors and their...

  • WM Switzerland Compliance and Operational Risk Officer

    vor 1 Woche

    Zürich, Zürich, Schweiz UBS Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Switzerland - ZürichCompliance, Legal, RiskGroup FunctionsJob Reference #324972BRCityZürichJob TypeFull TimeYour roleWe are looking for a Compliance Officer for WM Switzerland in Zurich. Your responsibilities will include: supporting and advising client advisors and their supervisors, as well as relevant support teams, on compliance inquiries,...

  • Senior Risk Officer

    vor 2 Wochen

    Zürich, Zürich, Schweiz SCOR Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    SCOR is evolving rapidly. Innovative new business ideas involving financial risks emerge at a high pace. As a senior member of our Risk Management team, you will lead an interdisciplinary team that unites experts from Risk Manage-ment and business units ("circle"), fostering close collaboration and ensuring business proximity.As a leading global reinsurer,...

  • WM Switzerland Compliance and Operational Risk Officer

    vor 1 Tag

    Zürich, Zürich, Schweiz UBS Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    Job Reference #324972BRJob TypeFull TimeYour roleWe are looking for a Compliance Officer for WM Switzerland in Zurich. Your responsibilities will include:supporting and advising client advisors and their supervisors, as well as relevant support teams, on compliance inquiries, particularly in the areas of anti-money laundering, Swiss Bankers Association...

  • Senior Operations Officer

    vor 1 Tag

    Zürich, Zürich, Schweiz Swiss Re Vollzeit CHF 100'000 - CHF 150'000 pro Jahr

    Senior Operations Officer - Environmental Management / Risk & Governance (100%) CRES ZH – Ihr Arbeitsumfeld Corporate Real Estate & Services Zürich (CRES ZH) ist ein Departement der Swiss Re Management Ltd. Er umfasst sechs Dienstleistungsbereiche: CRES Operations Zürich, Facility Management, Swiss Re Gastronomy, Event Management, Security Office sowie...

  • Senior Operations Officer

    vor 1 Tag

    Zürich, Zürich, Schweiz Swiss Re Vollzeit CHF 100'000 - CHF 150'000 pro Jahr

    CRES ZH – Ihr ArbeitsumfeldCorporate Real Estate & Services Zürich (CRES ZH) ist ein Departement der Swiss Re Management Ltd. Er umfasst sechs Dienstleistungsbereiche:CRES Operations Zürich, Facility Management, Swiss Re Gastronomy, Event Management, Security Office sowie Media Services. Unsere Geschäftsgebäude befinden sich in Adliswil, Rüschlikon...

  • Third-Party Risk Management

    Vor 7 Tagen

    Zürich, Zürich, Schweiz SCOR Vollzeit CHF 80'000 - CHF 120'000 pro Jahr

    DescriptionYou are acting as the point of contact for our local entities on the implementation of Scor's Third Party Risk Management Framework. The TPRM Officer contributes, your area of responsibilities, (i) to the effective and efficient operationalization of applicable regulations, internal standards, and control frameworks, within the Scor Group, and...

  • Team Lead Risk Modelling

    vor 1 Woche

    Zürich, Zürich, Schweiz SCOR Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    As a leading global reinsurer, SCOR offers its clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk. Applying "The Art & Science of Risk," SCOR uses its industry-recognized expertise and cutting-edge financial solutions to serve its clients and contribute to the welfare and resilience of...

  • Senior Risk Officer – Market and Credit

    vor 2 Wochen

    Zürich, Zürich, Schweiz SCOR Vollzeit CHF 120'000 - CHF 180'000 pro Jahr

    You will champion the proactive and early integration of risk management into product and process design, acting as a trusted business partner and advisor to support strategic decision-making. Your influence will embed risk management into business processes, drive value creation and resilience across the SCOR Group. You will serve as a role model by...