Analyst/Consultant Crossborder Risk

coni + partner, established 1993, is a consultancy company with headquarter in Zurich and subsidiaries in Düsseldorf and Shanghai. We are specialised in custom-fit staffing in tune with the corporate culture by ensuring a perfect match of professional skills, references and personal as well as social skills of successful candidates.

Our client is a bank in Zurich. We are looking for a back office specialist (m, f, d) as an

Analyst/Consultant Crossborder Risk

Responsible for control activities from 2nd Line of Defence (LoD) for crossborder business / Responsible for monitoring crossborder risks and crossborder risk mitigation, especially in high business risk areas / Ensure controls are maintained and perform regular crossborder compliance checks, especially for risky markets / Act as POC risk expert for all departments and as an advisor to 1st LoD and front desk managers / Coordination tasks for global monitoring and control activity of the bank in all locations worldwide / Support and briefing of Relationship Managers mainly before travel activities / Preparation of cross-border reports with analysis and assessment of vulnerabilities and incidents / Report writing for senior management / Further development of the cross-border framework / Situational audit support projects.

Master's degree in law, paralegal or banking & finance / Professional experience in private banking or international consulting (e.g. Big4) / Professional experience in compliance, suitability, risk management, internal audit execution / Interest in ensuring the effectiveness of the cross-border risk framework / Ability to identify, plan and execute controls independently / Analytical skills, accurate and detail-oriented in approach / Solution-oriented, independent personality with pragmatic as well as goal-oriented thinking and acting / Strong interpersonal skills and flexible in communication / Skilled in presenting to senior management / German as well as English.

Please send us your documents for an initial contact by e-mail to contact@coni-partner. com or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel.: +41 44 254 90 10