Manager Compliance Projects

coni + partner, established 1993, is a consultancy company with headquarters 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 an international private bank in Zurich. We are looking for an IT project manager with AML compliance knowledge (m, f, d) as

Further development of Service Management with a focus on ALM compliance, KYC, and onboarding included / Further development of strategic service design in the area of onboarding, account opening, KYC, KYT, AML, fraud detection, etc. with the automation of identity verification to reduce the churn rate among new customers / In the area of fraud & compliance with the implementation 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 the implementation of additional standardized processes for incidents and changes to maximize system availability, including optimization of the service catalog with a transparent presentation of IT services for the 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.

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, etc. / 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.

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 like to support you. Your application will be kept strictly confidential.

Ivano Coni

Managing Director

Klosbachstrasse 107

CH-8032 Zürich

Tel.: +41 44 254 90 10