Analyst External Business Process Risks Bank

coni-partner; Zürich; Vor Ort; CHF 90.000 - 130.000; Vollzeit

Zusammenfassung

coni + partner in Zurich is assisting an international bank in Zurich to find a Risk Process Specialist for external business process risks. The role focuses on due diligence, third-party risk management, and regulatory compliance within a multinational context.

Key tasks include audits, data management, onboarding/offboarding support, and regular reporting to senior management, with collaboration across IT, Finance, Legal and Compliance teams to ensure robust risk controls.

Qualifikationen

• Bachelor’s or Master’s degree
• Knowledge of an international bank, its processes, and regulations
• First experience as an IT auditor, auditor, business risk manager, or vendor manager
• Analytical mindset with strong attention to detail and quality
• Team-oriented with a focus on client service and international communication
• Willingness to take responsibility for assigned projects with a solution-oriented mindset
• Well-organized and able to manage multiple relations and priorities
• IT savvy with banking software knowledge and AI awareness
• English; German is a plus

Aufgaben

• Conduct end-to-end due diligence and data management for third-party clients
• Perform screening audits, assess results, and identify non-compliance
• Escalate findings for further investigation when needed
• Continuously monitor third-party risks and periodic reviews
• Support third-party onboarding and off-boarding with audit activities
• Communicate with third parties about process quality and risk results
• Collaborate with IT, Finance, Legal, and Compliance teams
• Implement new regulatory requirements into processes
• Prepare regular reports for senior management
• Engage in ad hoc projects

Kenntnisse

Analytical mindset

Attention to detail

Team collaboration

International communication

Problem solving

Multitasking

IT literacy

English proficiency

German proficiency

Ausbildung

Bachelor’s or Master’s degree

Tools

Banking software

AI tools basics

Jobbeschreibung

coni + partner, established 1993, is a consultancy company with headquarters 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 an international bank in Zurich. We are searching for a risk process specialist (m, f, d) as

Analyst External Business Process Risks Bank

Aufgaben

• As part of the international procurement department, conduct end-to-end due diligence and data management for third-party clients
• Perform required screening audits, assess results, and identify any non-compliance
• If necessary, escalating findings for further investigation
• Continuously monitoring third-party risks and conducting periodic reviews of the processes
• Supporting third-party on-boarding and off-boarding with audit-related activities
• Establishing or ensuring ongoing communication with third parties regarding the proper management and quality of the processes, using the results of risk surveys or risk audits
• Ongoing collaboration with internal teams, such as specialists in IT, Finance, Legal, and Compliance
• Ensuring the implementation of new regulatory requirements into the processes
• Prepare regular reports for senior management
• Ad hoc projects

Qualifikation

• Bachelor’s or Master’s degree
• Knowledge of an international bank, its processes, and regulations
• First experience as an IT auditor, auditor, business risk manager, third-party risk manager, or analyst in procurement or vendor management
• Analytical mindset with strong attention to detail and quality
• Team-oriented with a focus on client service and international communication
• Willingness to take responsibility for assigned projects with a solution-oriented mindset and strong problem-solving skills
• Well-organized professional capable of managing multiple relationships and projects simultaneously and setting priorities
• IT savvy and knowledge of banking software and emerging technologies, including AI
• English; German is a plus