Senior Compliance Specialist – Zurich Switzerland

Written by iManila Dev on March 9, 2022. Posted in Finance, Jobs, Switzerland, Zurich

Our financial client in Zurich is seeking a Senior Compliance Specialist to join their Zurich Team in a permanent role.

Position Summary:

The position is responsible for managing compliance tasks in the areas of AML/KYC, reporting to the Head of Compliance.

Key Tasks and Responsibilites:

• Advising front staff on compliance matters (KYC, AML, Tax compliance)
• Conducting Due Diligence checks and review on client files
• Performing transaction and sanctions monitoring checks
• Supporting the digitalization of banking processes
• Supporting Compliance projects (e.g. in the are of Crypto)
• Managing reporting activities
• Conducting spot checks on banking activities and processes
• Performing and preparing trainings on compliance matters
• Identifying compliance risks and developing mitigating measures

Requirements:

• degree in Law or Compliance studies
• At least 5 years experience in a compliance role in banking or finance industry
• Active interest in compliance, crypto
• Experienced skills in MS Office (Excel, Word, Access) for data analyses
• Dedicated and responsible personality with strong team-player attitude and analytical capabilities
• Results-oriented approach
• Ability to work under pressure, manage own goals and set up priorities
• Fluent in English, German, other languages a plus

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Equity Derivatives Trader – Singapore

Written by iManila Dev on March 9, 2022. Posted in Finance, Jobs, Singapore

Experienced Equity Derivatives Trader to join an expanding team covering APAC with previous exposure to either HK or JP Markets. This can be based in either Hong Kong or Singapore.

It is important to have current experience with managing both the book and the risk (not someone who only does automation).

You should ideally have some experience working on a Single stocks structured products desk and trade products such as autocallables (Fixed Coupon Note), accumulator/Decumulators, Bonus Certificate etc.

Experience working on Index structured products desk trade products such as autocallables would also be considered.

To discuss this position further, please apply with a copy of your CV.

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Credit Risk Analyst / Management – Warsaw Poland

Written by iManila Dev on March 9, 2022. Posted in Finance, Jobs, Poland

We are working with an International client who are seeking a Junior Credit Risk Manager to work from Warsaw, Poland.

Tasks

• Managing the daily process of exchanging collateral with counterparties (margining)
• Analyses of the counterparties’ financial situation, including updating the rating and credit limit
• Improve a verifying the correctness of the calculated exposures,
• Preparing and sending a request for payment to the counterparty,
• Contact with counterparties
• Execution of counterparty credit analysis process, including assigning rating and credit limit
• Entering, verifying and accepting agreements in the system with regard to credit risk

Requirements

• Degree in finance, economics or related field
• 2-3 years of professional experience in banking / commodity trading or in a consulting firm focusing on credit / quantitative risk management
• Fluent written and spoken in English
• Excellent knowledge of the Microsoft Office software suite (especially Excel, VBA)
• Able to work in a very dynamic and pressurized environment
• Nice to have: experience in modelling credit risk and coding in C#

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C# / .NET Developer – Wealth / Asset Management – Zurich

Written by iManila Dev on November 26, 2021. Posted in IT, Jobs, Switzerland, Zurich

Fantastic opportunity to work for an established financial client in Zurich, Switzerland who are looking to add a C# / .NET Developer to the team.

The role will help design, develop, modify and implement applications using existing and future technologies.

Candidates should have strong experience in the Microsoft technology stack – .Net, C#, IIS, MVC, WCF, WPF, SQL Server.

Interested candidates please apply and I can share the full job spec.

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Business Analyst

Written by iManila Dev on November 25, 2021. Posted in Finance, Jobs, Switzerland

We are seeking an IT Business Analyst with a mixture of technical (SQL, Excel / VBA / Python) skills and good financial understanding, ideally within derivatives or keen to learn.

TASKS & RESPONSIBILITIES:

• Project pre-analysis and breakdown into functional streams
• Requirements gathering
• Business specifications drafting
• Technical specifications drafting
• Coordination of execution work with development teams
• Test case preparation
• Active participation with release and test management teams in project or new features test campaigns
• Project reporting

REQUIREMENTS:

• Analytical and logical mind-set
• Writing skills i.e. ability to describe complex problems in a simple manner
• Knowledge of Excel/VBA and/or SQL or any other programming language
• Convert business problems into IT solutions
• Degree in: engineering, finance, economics or IT domains
• Working experience: not a must but ideally internships or previous experience in financial software / banking industry
• Persistence, ability to maintain continuity on project’s momentum
• Self-starter, autonomous and pro-active team-member
• Forward thinker, a desire to learn and innovate

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