Associate Process Risks Bank Supplier

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, 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.