SVEN RAMSPOTT verfügbar (1 Bewertungen)


Senior Risk Manager / Project Manager / Business Analyst / Governance Consultant / Auditor

verfügbar (1 Bewertungen)
Profilbild von SVEN RAMSPOTT Senior Risk Manager / Project  Manager / Business Analyst / Governance Consultant / Auditor aus Schwerzenbach
  • 8603 Schwerzenbach Freelancer in
  • Abschluss: BWL (lic. oec. HSG) - CPCU - CIA - AZEK - API
  • Stunden-/Tagessatz:
  • Sprachkenntnisse: deutsch (Muttersprache) | englisch (verhandlungssicher) | spanisch (Grundkenntnisse)
  • Letztes Update: 30.07.2020
Profilbild von SVEN RAMSPOTT Senior Risk Manager / Project  Manager / Business Analyst / Governance Consultant / Auditor aus Schwerzenbach
Internationales Projektmanagement, Businessseitige Verantwortung für Applikationen (online banking, private banking, retail banking, insurance), Internal Audit, Governance and Control Framework set-up, implementation, testing, documentation, Requirements Engineering, feedback provider during the design phase, management oversight

Freelancer seit 2016 mit Projekten im Risiko-Management, Regulatorischen Projekten (inkl. Strategie-Impact), Bank und Versicherungssektor
Major Swiss Bank: 9 Jahre, Direktor, Leiter Operatives Risiko-Management Private Banking Lateinamerika (AML / KYC, Reputational Risk, Suitability, MIFID I/II, Anti-Fraud, Risk Reporting / Dashboards), Teamleiter Finanzbuchhaltung (SOX 404, Risk Management CFO Division),
Prime Tier Audit Firm: 4 Jahre, Manager, Interne Revision bei Banken (Privatbanken) und Versicherungen (Rückversicherungen), Regulatorische Projekte
Major Swiss Insurance Company: 3 Jahre, Kader, Vorstandsassistent, Produktmanager Lebensversicherungen, Aufbau Call Center, Leiter Online Banking (business-seitig)
  • 12/2019 - 04/2020

    • confidential
    • 50-250 Mitarbeiter
    • Banken und Finanzdienstleistungen
  • PMO Role / Head of Project Management - Private Bank
  • (interim) Department Head function as Senior Project Manager and Head of the Project Management Office (PMO), focus on International Private Banking (Offshore Banking)

  • 03/2018 - 11/2019

    • confidential
    • 50-250 Mitarbeiter
    • Banken und Finanzdienstleistungen
  • Interim Head for First Line of Defense Team (Business Risk Management) - Private Bank
  • Onsite interim line manager for a small operational risk management team in a private banking environment, significant change management and audit exposure, very international offshore setting

  • 09/2017 - 02/2018

    • confidential
    • 10-50 Mitarbeiter
    • Versicherungen
  • Introduction Regulatory Project (KIID, PRIIPS) - Insurance
  • Regulatory project for a life insurance company, hands-on project management, alignment with senior management, internal and external lawyers, concept development, wording proposal for client leaflets, IT design and testing, overall project management

  • 06/2017 - 08/2017

    • confidential
    • < 10 Mitarbeiter
    • Architektur und Bauwesen
  • Social Security Consulting
  • part time consulting on (Swiss) social security for a small service company in the construction industry which needed to settle a pending case, very small mandate

Global (bevorzugt: D - A - CH, Offshore Financial Centers (Bahamas, Bermuda, BVI, Curacao, Malta, Labuan, Gibraltar, Dubai), Latin America with a focus on Brazil)
Industry focus: financial services (private and corporate banking, investment banking, insurance, reinsurance, asset management, commodity and FX trading, pension funds, industry regulators, govermental agencies, central banks, rating agencies, real estate companies, hedge funds, mortgages)

Credit Suisse Life & Pensions AG

CEO ( Daniele Celia )

Regulatory consulting for a life insurance company

Scope: Regulatory advice and hands-on project support for compliance with new European legislation related to product transparency (Packaged Retail and Insurance-based Investment Products, PRIIPs) and insurance distribution (IDD). Some exposure to related projects such as MIFID II and the General Data Protection Regulation (GDPR). Specific exposure to the insurance regulation of the European Union, in the Principality of Liechtenstein, Luxembourg, Germany and Italy.

Term: 6 months

Assessment: Sven is a very committed and competent consultant. With his detailed understanding of the banking/insurance business as well as of the EU regulations and his very structured approach, he contributed significantly to the timely and successful implementation of PRIIPS and delivered important support for other projects like IDD. Highly appreciated by all stakeholders due his hands-on and very collaborative approach.