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Risk Control Specialist - Compliance/Reporting Programme

Eingestellt von Harvey Nash IT Recruitment Switzerland

Gesuchte Skills: Client

Projektbeschreibung

For our client, global banking company, located in Zurich is looking for a RISK CONTROL SPECIALIST FOR A 6-MONTHS CONTRACT.

ARE YOU FAMILIAR WITH REGULATORY REPORTING?

DO YOU HAVE THE KNOW-HOW FOR ANALYSING GLOBAL HOLDINGS?

THE GROUP SHAREHOLDER REPORTING PROGRAMME (GSP) TEAM IS LOOKING FOR SOMEONE LIKE THAT TO HELP US:

- Discharge bank's global obligations for reporting of aggregated shareholdings in accordance with regulatory and legal requirements in each relevant jurisdictions and across all Business Divisions
- Place and monitor trading restrictions and provide trade approvals to business when questions of regulatory ownership limits arise
- Maintain good relationships with Regulators, Exchanges, other areas within the bank and colleagues based in other jurisdictions

YOUR TEAM:

You'll be a member of the EMEA TEAM OF SHAREHOLDER REPORTING COMPLIANCE AND OPERATIONAL RISK CONTROL LOCATED IN ZURICH. We are responsible for analysing global equity holdings in issuers regulated in the EMEA region, monitoring holdings in sensitive industries and where appropriate, reporting holdings to the relevant regulators. This role includes juggling a variety of demands in conducting monitoring processes to ensure compliance of bank with its reporting obligations. Additional tasks include improving internal controls and developing and updating the team's core processes.

YOU HAVE:

- Bachelor Degree (university of applied sciences), ideally in Law, Economics or Business Administration
- Knowledge of financial products and trade life cycles (prior Banking, Asset or Fund Management experience is an advantage)
- A keen interest in working on compliance topics; experience in working with legal judgements and interpretations would be nice to have
- Strong MS Excel skills
- Fluency in English; fluency in German or any other European languages are an advantage.

You are:

- Willing to perform work to a constantly high level of accuracy
- A great communicator that can handle challenging situations
- Enquiring in nature with a propensity to question facts and data, and a tenacious attitude towards problem solving
- An excellent team player, ambitious and with a structured approach to working

For more information please contact me.

Projektdetails

  • Einsatzort:

    Zürich, Schweiz

  • Projektbeginn:

    asap

  • Projektdauer:

    6 months

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Harvey Nash IT Recruitment Switzerland