Analyst External Business Process Risks Bank
coni+partner AG Zurich, Zurich, Switzerland
Business Consulting and Services · 2-10 employees
About the role
The analyst will conduct end-to-end due diligence and screening audits for third-party clients while monitoring risks and ensuring regulatory compliance. They will also collaborate with internal teams and prepare regular reports for senior management regarding process quality and risk management.
What they look for
Requirements
Candidates must hold a Bachelor’s or Master’s degree and possess experience in auditing, risk management, or procurement within the banking sector. Strong analytical skills, proficiency in banking software, and the ability to manage multiple projects simultaneously are essential.
Full 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 an international bank in Zurich. We are searching for a risk process specialist (m, f, d) as
Analyst External Business Process Risks Bank
Aufgaben
As part of the international procurement department, conduct end-to-end due diligence and data management for third-party clients / Perform required screening audits, assess results, and identify any non-compliance / If necessary, escalating findings for further investigation / Continuously monitoring third-party risks and conducting periodic reviews of the processes / Supporting third-party on-boarding and off-boarding with audit-related activities / Establishing or ensuring ongoing communication with third parties regarding the proper management and quality of the processes, using the results of risk surveys or risk audits / Ongoing collaboration with internal teams, such as specialists in IT, Finance, Legal, and Compliance / Ensuring the implementation of new regulatory requirements into the processes / Prepare regular reports for senior management / Ad hoc projects.
Qualifikation
Bachelor’s or Master’s degree / Knowledge of an international bank, its processes, and regulations /Experience as an IT auditor, auditor, business risk manager, third-party risk manager, or analyst in procurement or vendor management / Analytical mindset with strong attention to detail and quality / Team-oriented with a focus on client service and international communication / Willingness to take responsibility for assigned projects with a solution-oriented mindset and strong problem-solving skills / Well-organized professional capable of managing multiple relationships and projects simultaneously and setting priorities / IT savvy and knowledge of banking software and emerging technologies, including AI / English; German is a plus.
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
