Risk Officer Compliance - Zürich, Schweiz - coni+partner AG

    coni+partner AG
    coni+partner AG Zürich, Schweiz

    vor 2 Wochen

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    CDI
    Beschreibung

    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 searching for a German speaking project manager with focus on compliance (m, f, d) as a

    Risk Officer Compliance / Sanctions, Financial Crime

    Aufgaben

    Monitoring relevant regulatory obligations with a focus on Sanctions / Optimizing the control framework / Carrying out controls as 2nd line of defense / Making sure the adherence of laws and regulations applicable / Responsible for relevant risk analysis including risk-based control framework / Responsible for the remediation of identified weaknesses / Point of contact for the business on compliance issues / Responsible for reports for the Senior Management and the Authorities / Responsible for training and employee information.

    Qualifikation

    Master's or Bachelor's degree in economics, law or finance / Experience as an external or internal auditor with compliance issues or as a consultant in a Big4 or an international consulting firm / Experience with banking regulations / High interest in compliance and risk issues / Project manager skills / Good understanding of financial market infrastructure activities / Sound knowledge of relevant regulations, especially with Sanctions or Financial Crime / Analytical personality. detail-oriented / Ability to build good working relationships and to communicate and negotiate / Results and performance-oriented / Ability to perform reliably under pressure / Entrepreneurial mindset / Transparent, reliable character / Skilled in German and English.

    Please apply by e-mail to com. Mr. Ivano Coni is available and pleased to take time for your professional career development.

    coni + partner ag

    Ivano Coni

    Managing Director

    Klosbachstrasse 107

    CH-8032 Zürich

    Tel.:

    Executive Search / Personalberatung für die Schweiz, Liechtenstein und Deutschland. Rekrutierung von Berufsprofilen mit höhrer Ausbildung europaweit.