About Coni + Partner
We are a consultancy company established in 1993 with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. Our team specializes in custom-fit staffing tailored to our clients' corporate culture, ensuring a perfect match of professional skills, references, and personal and social skills.
Job Description
We are searching for a compliance specialist (m, f, d) as a Business Analyst IB Processes for one of our clients, a Bank in Zurich.
Key Responsibilities
* Monitoring relevant regulatory obligations such as EMIR and MiFID II.
* Establishing a control framework to ensure adherence to laws and regulations.
* Carrying out controls as a second line of defense.
* Responsible for risk analysis including risk-based control framework.
* Identifying weaknesses and implementing remediation measures.
* Serving as a point of contact for business on compliance issues.
* Preparing reports for Senior Management and Authorities.
* Providing training and employee information.
Required Qualifications
* Masters' or Bachelor's degree in Economics, Finance, or Law.
* Experience as an external or internal auditor is advantageous.
* Background in banking issues.
* Understanding of financial market infrastructure activities.
* Knowledge of relevant regulations, especially EMIR and MiFID II.
* Expertise in dealing with regulatory requirements for derivatives, particularly Central Counterparties.
* Strong communication and negotiation skills.
* Dedication and motivation.
* Proficiency in German and English.