Associate Process Risks Bank Supplier

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

Zusammenfassung

coni + partner AG in Zurich, Switzerland, is seeking a risk process specialist (m/f/d) to join its client in Zurich, an international bank. You will handle end-to-end due diligence, third-party risk management, and regulatory implementations.

You will collaborate with IT, Finance, Legal and Compliance, perform audits, monitor risks, and prepare reports for senior management. The role emphasizes a solution-oriented mindset, strong analytical skills, and the ability to manage multiple

Qualifikationen

• Bachelor’s or Master’s degree.
• Knowledge of an international bank, its processes, and regulations.
• 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.

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.

Kenntnisse

Analytical mindset

Attention to detail

Team oriented

Client service

Problem solving

Multitasking

International communication

Willingness to take responsibility

Solution oriented

Ausbildung

Bachelor’s or Master’s degree

Tools

Banking software

AI knowledge

Emerging technologies

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

Associate Process Risks Bank Supplier

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.