Trading Risk & Compliance Analyst (Banking)

coni+partner AG; Zürich; On-site; CHF 110,000 - 170,000; Full time

Job summary

coni + partner ag is seeking a Trading Process Specialist for a leading international bank in Zurich. The role focuses on analyzing trading processes, operational risks, and regulatory compliance, including EMIR and MiFID II, while improving controls and supporting IT and policy alignment.

Ideal candidates hold a Master’s or Bachelor’s in Business Administration or Business Informatics with bank/trading risk experience and fluency in German and English.

Qualifications

• Master’s or Bachelor’s degree in Business Administration or Business Informatics.
• Experience with trading processes as a Business Risk Analyst at a bank or as a bank auditor.
• Knowledge of investment banking, financial markets and the regulatory environment.
• Understanding of financial market infrastructure activities.
• Familiarity with process risks in trading and knowledge of the relevant regulations.
• Strong analytical and conceptual skills, with a structured and solution-oriented approach.
• Team-oriented with personal responsibility and assertiveness.
• Ability to communicate clearly, negotiate skillfully and align stakeholders.
• Ability to meet deadlines and set priorities.

Responsibilities

• Conduct analyses of the Bank’s trading processes, operational risks and compliance (e.g. EMIR, MiFID II).
• Identify control gaps and develop solutions or optimise trading processes based on audits.
• Support the trading department in developing process and IT adjustments.
• Develop and maintain a robust control framework within the trading department.
• Establish controls for the second line of defence to optimise compliance with trading regulations.
• Collaborate with IT, Trading, and Legal & Compliance to implement trading-related policies.
• Plan and conduct audits to ensure compliance and minimise regulatory risks.
• Prepare assessments of trading-related risks.
• Handle ad hoc project work to eliminate vulnerabilities in trading systems.
• Serve as point of contact for the business division on compliance matters.

Education

Master’s or Bachelor’s degree in Business Administration or Business Informatics

Tools

MS Office (Excel)

Job description

coni + partner ag is seeking a Trading Process Specialist for a leading international bank in Zurich. The role focuses on analyzing trading processes, operational risks, and regulatory compliance, including EMIR and MiFID II, while improving controls and supporting IT and policy alignment.

Ideal candidates hold a Master’s or Bachelor’s in Business Administration or Business Informatics with bank/trading risk experience and fluency in German and English.