For our client, an international company based in canton Zurich, we are looking for an experienced professional to take over a challenging position as KYC Analyst.
- Conduct audits in Switzerland
- Identify risks, evaluate, test and report on the adequacy and effectiveness of controls and the adherence to regulatory requirements and internal policies
- Document audit results and communicate issues to management, identifying opportunities for improvement in the design and effectiveness of key controls and processes
- Contribute to the development of audit process improvements, including the development of automated routines
- Keep actively informed about developments (e.g. regulatory changes), monitor risk developments and contribute to the annual risk assessment
- As Agent of Change analyze and enhance processes and the internal control system and calibration of risk management and follow-up on implemented audit issue remediation
Qualifications and skills
- Master’s degree or equivalent (economics or law), additional education is a plus;
- Financial industry experience in Internal or External Audit, Compliance, Risk Management
- Detail oriented with strong flair for application of analytics to business/risk related questions
- Flexible, enthusiastic, self-motivated, strong interest in learning, effective under pressure and willing to take personal responsibility/accountability
- Sound interpersonal and communication skills
- Strong analytical and conceptional skills and quick thinking
- Good command of analytics self-service applications (e.g. Tableau, Alteryx, Power BI) and MS Excel
- Fluent in German and English – French, Italian and Spanish would be an advantage
Please apply directly online by clicking on "Apply Now".
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