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Business analyst compliance risk emir, mifid ii

Zürich
coni + partner ag
Business Analyst
EUR 30’000 - EUR 80’000 pro Jahr
Inserat online seit: 5 Juni
Beschreibung

Coni + partner, established 1993, is a consultancy company with headquarter 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 a Bank in Zurich. We are searching for a compliance professional (m, f, d) as

Business Analyst Compliance Risk EMIR, MiFID II


Aufgaben

1. Monitoring relevant regulatory obligations such as EMIR and MiFID II and conducting gap analyses.
2. Continuously reviewing control framework and updating business documentation.
3. Performing controls as second line of defence.
4. Ensuring compliance with applicable laws and regulations.
5. Responsible for relevant analysis including risk-based control framework.
6. Updating IT systems with the latest regulations.
7. Reviewing and streamlining processes and conducting user acceptance testing.
8. Responsible for remediation of identified vulnerabilities.
9. Point of contact for the business on regulatory compliance issues regarding trading activity.
10. Responsible for preparing reports for the Senior Management and the Authorities.
11. Responsible for organising workshops, training, ad hoc meetings and relevant employee briefings.


Qualifikation

1. Master or Bachelor and experience in transaction compliance in the trading environment of a bank.
2. Good understanding of financial market products (e.g. derivatives) and infrastructure regulations.
3. Sound knowledge of e.g. EMIR, MiFID II, SFTR.
4. Understanding of technical front-to-back processes of trading.
5. Analytical skills and ability to complete projects independently and on time.
6. Team and service orientation.
7. Ability to lead discussions and negotiate next steps with the project team.
8. Commitment and motivation.
9. Fluency in German and English.

Please apply by e-mail to contact@coni-partner.com. For additional information please call Mr. Ivano Coni +41 44 254 90 10. Your application will be kept strictly confidential.

coni + partner ag

Ivano Coni
Managing Director
Klosbachstrasse 107
8032 Zürich
Tel.: +41 44 254 90 10

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