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Consultant (m/f/d) Banking / Financial Product Services

Your responsibilities

As a Banking Consultant, you will be part of a project team in a Swiss Bank with focus on Correspondent Banking. Relying on your experience in managing programs or projects, applying traditional business analysis and delivery approaches, agile delivery techniques or a mix of both you will advise on improvements in client delivery environment.
  • You will assess alerts generated by the monitoring system, ensuring the background of transactions was sufficiently clarified and is plausible – in itself but also in context with the overall client profile
  • Further you will assess client documentation and ensure it is up to date (complete, comprehensive, consistent, plausible and comprehensible for a knowledgeable third party)
  • As part of your role, you will request responsible front staff members for further information/documentation and/or rectification in case of any deficiencies identified or demand and ensure timely and satisfactory resolution of deficiencies 
  • You will answer inquiries from other units as regards with compliance related topics for pending payment orders and escalate to appropriate specialist bodies
  • Lastly, you will support the front units with questions in this context and contribute to the process optimization (via internal and/or external communication)

Your profile

  • Completed higher education in Economics, Finance, Legal or equivalent
  • Experience in Compliance, Audit or Business Risk Management in the financial industry, ideally with a focus on the concerned areas 'Know Your Client' and transaction monitoring
  • Extensive interest for Compliance, high risk awareness, curiosity and ability to put information into context and to identify dependencies
  • Excellent organization skills, you are reliable with a high degree of accuracy
  • Ability to work in a team, being flexible on tasks/changes of circumstances (e.g.: Processes and Tools), as well as demonstrating high level of resilience and decisiveness
  • Proficiency in both German and English, any other language is of advantage
  • Excellent communication and interpersonal skills with the ability to communicate at various levels in business and IT organizations

Your benefits

  • Fintech meets consulting: a growing company with start-up flair
  • Content-strong financial services expertise coupled with hand-on consulting delivery
  • Team-oriented, good-humored working environment that will provide you with exciting responsibilities each day
  • We place a premium on team spirit, a quality that is also reflected in our daily interaction with one another
  • We have flat hierarchies that extend all the way to the executive suites
  • A broad range of professional development opportunities
  • Regular employee events

Apply today and join our team!

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