About Us
coni + partner, established in 1993, is a consultancy company with its headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai.
Our Expertise
We specialize in custom-fit staffing that aligns with the corporate culture by ensuring a perfect match of professional skills, references, and personal as well as social skills of successful candidates.
Job Description
We are searching for an audit professional (m, f, d) as Group Internal Auditor / Investment Compliance for our client, a Bank in Zurich.
Key Responsibilities
Responsible for audits with a focus on Private Banking, Compliance, and Investment Management:
* Identify risks
* Question the effectiveness of controls
Ensure adherence to regulatory requirements (KYC, AML, Fraud, cross border or investment suitability) and internal policies.
Document and present audit findings to the Head of Internal Audit.
Addition Role: Business Consultant
Analyze key controls and processes with a focus on efficiency and effectivity.
Initiate and conduct changes in the business with line managers.
Collaboration
Enhance the audit methodology through collaboration.
Requirements
Bachelor or Master in Economics or Law
CIA, CISA, CPA, or ACCA certification
Banking experience in Internal or External Audit
Experience with compliance audits in Wealth Management or Asset Management
Experience with financial crime, KYC, AML, Fraud, cross border or investment suitability audits
Strong analytical skills
Ability to maintain effectiveness and accuracy under pressure
Fluent in German and English