Associate: Banking Supplier Risk & Process Assurance

coni+partner AG; Zürich; Vor Ort; Vertraulich; Vollzeit

Zusammenfassung

coni + partner AG, a Zurich-based consultancy, seeks a risk process specialist for an Associate Process Risks Bank Supplier role. You will conduct end-to-end due diligence and data management for third‑party clients within international procurement, perform audits, and monitor risks.

Collaboration with IT, Finance, Legal, and Compliance is essential to implement regulatory changes. The ideal candidate has a Bachelor’s or Master’s degree, banking knowledge, and experience as an IT auditor or risk

Qualifikationen

• Bachelor’s or Master’s degree in a relevant field.
• Experience in IT auditing or risk management within banking or procurement.
• Strong analytical skills and attention to detail.
• Experience with third‑party risk and vendor management is a plus.
• Excellent communication skills in English; German would be beneficial.

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.
• Monitor third-party risks and conduct periodic process reviews.
• Support third-party onboarding/offboarding with audit activities.
• Communicate with third parties regarding process quality using risk survey 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

Banking risk knowledge

IT audit experience

Due diligence

Regulatory knowledge

Analytical mindset

Team player

Problem solving

Multitasking

Banking tech

English

German

Ausbildung

Bachelor’s or Master’s degree

Jobbeschreibung

coni + partner AG, a Zurich-based consultancy, seeks a risk process specialist for an Associate Process Risks Bank Supplier role. You will conduct end-to-end due diligence and data management for third‑party clients within international procurement, perform audits, and monitor risks.

Collaboration with IT, Finance, Legal, and Compliance is essential to implement regulatory changes. The ideal candidate has a Bachelor’s or Master’s degree, banking knowledge, and experience as an IT auditor or risk