Group Internal Auditor / Investment Compliance
coni + partner, established 1993, is a consultancy company with headquarter 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 searching for an audit professional (m, f, d) as
Group Internal Auditor / Investment Compliance
Aufgaben
Responsible for audits with a focus on Private Banking, Compliance and Investment Management / Identifying risks / Questioning the effectiveness of controls / Responsible for the adherence of the business and its processes with regulatory requirements (KYC, AML, Fraud, cross border or investment suitability) and internal policies / Documenting audit findings and presenting them to the Head of Internal Audit / In the additional role as a business consultant analyzing the of key controls and processes with focus on efficiency and effectivity / Initiating and conducting changes in the business with the line managers / Collaboration in the enhancement of the audit methodology.
Qualifikation
Bachelor or Master in Economics or Law / CIA, CISA, CPA or ACCA / Banking experience in Internal or External Audit / Experience with compliance audits in the area of Wealth Management or Asset Management / Experience with financial crime, KYC, AML, Fraud, cross border or investment suitability audits / / Strong analytical skills / Skilled in dealing with interpersonal and communication issues / Ability to maintain effectivity and accuracy under pressure / Responsible character, enthusiastic, self-motivated / Fluent in German (C2/C1) and English.
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