Analyst / Consultant Crossborder Risk

Social network you want to login / join with : Client : coni+partner AG Location : Zurich Job Category : Consulting Job Reference : 7393d9b4cb82 Job Views : 3 Posted : 14.03.2025 Expiry Date : 28.04.2025 Job Description : coni + partner, established 1993, is a consultancy company with headquarters 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) who will be responsible for : Control activities from the 2nd Line of Defence (LoD) for cross-border business. Monitoring cross-border risks and risk mitigation, especially in high business risk areas. Ensuring controls are maintained and performing regular compliance checks for risky markets. Acting as POC risk expert for all departments and advising the 1st LoD and front desk managers. Coordinating global monitoring and control activity of the bank in all locations worldwide. Supporting and briefing Relationship Managers mainly before travel activities. Preparing cross-border reports with analysis and assessment of vulnerabilities and incidents. Writing reports for senior management. Further developing the cross-border framework. Supporting situational audit projects. Qualifications : Master's degree in law, paralegal, or banking & finance. Professional experience in private banking or international consulting (e.G., Big4). Experience in compliance, suitability, risk management, and 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 approach. Solution-oriented, independent personality with pragmatic and goal-oriented thinking. Strong interpersonal skills and flexibility in communication. Skilled in presenting to senior management. Fluency in German and English. Please send us your documents for an initial contact by e-mail to or call us on +41 44 254 90 10. Mr. Ivano Coni would like to support you. Your application will be kept strictly confidential. Managing Director Tel. : +41 44 254 90 10 #J-18808-Ljbffr