Senior Internal Auditor / Front Office Compliance, Crossborder

coni + partner is a consulting firm founded in 1993 with its headquarters in Zurich and branches in Düsseldorf and Shanghai. Our strength is the tailor-made placement of positions according to corporate culture, with careful consideration of the candidates' technical competencies, references, and "soft skills".

Our client is a bank in Zurich. We are looking for an auditor (m, w, d) specializing in compliance issues as

Senior Internal Auditor / Front Office Compliance, Crossborder

Your tasks:

Independent auditing of compliance and risk management topics such as Anti-Money Laundering, Investment Suitability and Crossborder issues / Responsible for audits with a risk-oriented, systematic approach and best-practice focus / Participation in special investigations and projects / Presentation and discussion of audit results with the Head of Internal Audit / Responsible for creating risk awareness by challenging line management / Support in optimizing internal processes / Writing concise reports / Advising line managers and internal and external stakeholders / Responsible for the implementation of recommended measures / Monitoring of optimizations up to implementation / Participation in the development and design of the annual audit plan / Contribution to the further development and design of audit tools and methodologies.

Your profile:

Master's, Bachelor's or Ph.D. / CPA (Certified Public Accountant), ACCA or CIA, CISA or CFA / Senior personality / Experience in leading audits in an international environment / Expertise in Anti Money Laundering, FATCA, CRS Investment Suitability and Crossborder / Interest in innovation, change, and change management / Willingness for continuous further training and development / High professionalism with colleagues at various levels and cultures / Conceptual, analytical, and creative thinking skills / Independent and precise way of working / Eloquent in demeanor and communication / Proficient in giving presentations to senior management / German and English.

Your contact:

Mr. Ivano Coni is happy to assist you. Your application will be treated with the utmost confidentiality.

coni + partner ag

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 -----

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