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Business Risk Analyst – FATCA, CRS
coni+partner AGCompliance Specialist as Business Risk Analyst at international private bank in Zürich. Responsibilities include risk assessment, compliance reporting, and training staff on compliance standards.
About the role
Key responsibilities & impact- Member of a competence center responsible group-wide for managing compliance risks
- Contribute to the compliance program to combat financial crime and update these bank standards across the group
- Monitor and review local and regional policies and procedures
- Conduct AML, FATCA and CRS audits as required
- Assess compliance risks in the area of Financial Crime
- Responsible for the approval process when onboarding high-risk clients
- Responsible for investigating serious cases of compliance breaches within the banking group
- Collaborate with front-office colleagues, team or department heads, and senior colleagues in the CRO office
- Responsible for specialized training in Financial Crime / AML, FATCA and CRS to reinforce a sustainable compliance culture among front-line staff, keep risks low and prevent reputational damage
- Prepare reports and deliver presentations to senior management.
Requirements
What you’ll need- Master’s or Bachelor’s degree in (business) law or Banking & Finance
- CPA, CIA or further education in Compliance (CAS or MAS) is an advantage
- Solid knowledge with respect to global high-risk regions
- Strong experience in Compliance, Risk Management, Risk Control or Audit at a private bank
- Professional experience with risk controls, risk assessments and reporting methods
- Broad compliance knowledge regarding AML, FATCA and CRS
- Analytical mindset with team and service orientation
- Independent, efficient and meticulous working style
- Ability to approach problems persistently, flexibly and solution-oriented
- Ability to work under time pressure and meet deadlines
- Interest in high quality standards
- IT affinity and MS Office skills, especially PowerPoint
- English and German
Benefits
Comp & perks- Flexible work arrangements
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AMLFATCACRSComplianceRisk ManagementRisk ControlAuditRisk AssessmentsReporting MethodsCompliance Breaches
Soft Skills
Analytical MindsetTeam OrientationService OrientationIndependent WorkingEfficient WorkingMeticulous Working StyleProblem SolvingFlexibilitySolution OrientationTime Management
Certifications
Master’s DegreeBachelor’s DegreeCPACIACASMAS