About coni + partner
coni + partner, established 1993, is a consultancy company with headquarters in Zurich and subsidiaries in Düsseldorf and Shanghai. We specialise 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.
Role Summary
We are looking for an IT project manager with AML compliance knowledge to serve as Service Owner – AML Global Processes Bank for an international private bank in Zurich.
Responsibilities
* Further development of IT Service Management (ITSM) with a focus on AML compliance, KYC, and onboarding
* Strategic service design in KYC & onboarding with automation of identity verification to reduce churn rate among new customers; development of real-time monitoring for money transactions in accordance with FATF standards to effectively prevent money laundering
* Promotion of automation to accelerate manual compliance checks and eliminate human error
* Further development of stable service operations in the ITIL framework with implementation of additional standardized processes for incidents and changes to maximize system availability; optimization of the service catalog with a transparent presentation of IT services for specialist departments
* Monitoring of risk & compliance and evaluation of the AML IT service landscape
* Monitoring of service level agreements (SLAs) with software providers for core banking systems and KYC providers
Qualifications
* Master's or Bachelor's in Computer Science, Business Administration, or Business Law
* ITIL certification is an advantage
* Solid expertise in banking compliance processes such as onboarding, account opening, KYC, KYT, AML, fraud detection
* Professional experience and methodological knowledge of ITIL practices
* Analytical skills as a project manager and structured problem-solving skills
* Team orientation and strong social skills
* Interest in multitasking and quality orientation
* Communication and presentation skills; ability to explain complex issues to various stakeholders in business & IT
* English and German language proficiency
How to Apply
Please send us your documents for an initial contact by e‑mail to contact@coni-partner.com or call us on +41 44 254 90 10. Mr. Ivano Coni would be happy to support you. Your application will be kept strictly confidential.
Company Information
coni + partner ag
Ivano Coni
Managing Director
Klosbachstrasse 107
CH-8032 Zürich
Tel.: +41 44 254 90 10
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