Control Testing & Assurance is responsible for testing the firm’s design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial Crime Risk Types.

In addition, it provides Quality Assurance (QA)/Monitoring for certain financial crime risk related processes (eg., transaction monitoring and know your customer (KYC).

Main requirements

• Good knowledge of banking/financial markets business environment and products. Good understanding and application of relevant financial markets rules, regulation and legislation as well as of compliance risks and internal controls. Experience on assessing and/or testing the design and operating effectiveness of Compliance frameworks is a plus.

• Excellent analytical skills with a strong attention to detail.

• Excellent writing skills, including the ability to describe complex issues clearly and succinctly in ways that are easily understandable by others.

• Strong communication and negotiation skills, both written and verbal and ability to align multiple stakeholders towards a common goal.

• Skilled MS Office user (Excel, Word, Powerpoint).

• Fluent in English, German is an asset

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.