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Business Analyst, Risk Compliance, FATCA/CRS
coni+partner AGCompliance Specialist role at an international private bank in Zürich. Focus on FACTA / CRS compliance and financial crime risks management in a hybrid work setup.
About the role
Key responsibilities & impact- Member of a competence center responsible across the group for handling compliance risks
- Contribute to the compliance program to combat financial crime and to updating these banking standards group-wide
- Monitor and review local or 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 during onboarding of 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 specialist training in financial crime / AML, FATCA and CRS to strengthen a sustainable compliance culture among front-line staff, helping to 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 qualification in Compliance (CAS or MAS) is an advantage
- Solid knowledge relating to global high-risk regions
- Substantial experience in compliance, risk management, risk control or audit within a private bank
- Professional experience with risk controls, risk assessments and reporting methods
- Broad compliance knowledge of AML, FATCA and CRS
- Analytical mindset with team- and service-orientation
- Independent, efficient and detail-oriented working style
- Ability to address problems persistently, flexibly and with a solutions focus
- Ability to work under pressure and meet deadlines
- Commitment to high quality standards
- IT affinity and MS Office skills, especially PowerPoint
- Proficiency in English and German.
Benefits
Comp & perks- No information on benefits provided.
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 methodsfinancial crime
Soft Skills
analytical mindsetteam orientationservice orientationindependent working styleefficient working styledetail-orientedproblem-solvingflexibilitysolutions focusability to work under pressure
Certifications
Master’s degreeBachelor’s degreeCPACIACASMAS