Title: Manager - Regulatory Consulting (m/w/d) 0
Salary: 120K-140K CHF
Company Summary: My client is one of the biggest accounting firms and has offices all across the world. They want ambitious people who can give them innovative approaches in their compliance department with their consulting approach.
Tasks:
- Manage a team with technical and communication skills on/off the job training, receive and give feedbacks from your team/superiors.
- Advisory to wide range companies (banks, insurance, intermediaries) about Swiss/Liechtenstein market laws.
- Assisting compliance with regulatory issues (AMLA etc) for auditors and wide range of clients.
- Internal/External advice in request to the business and FINMA
- Key areas of focus: AML/KYC, GDPR, Financial Regulatory Compliance, risk assessment.
Profile:
- Several years of relevant experience in a compliance function (within a financial institution).
- Knowledge of international/Swiss financial laws, particularly within Anti Financial Crime
- Ability to work well with others and detect challenges
- Fluent German and English language skills are essential, any other languages are plus
- Legal or business background is a plus
- Relevant certifications are a plus: CAMS; LLM; CCP
For further information, please contact Yagiz Cafer Cakmak