Die KI-Suchmaschine für Jobs
Senior in Extended Assurance: Regulatory Compliance(m/w/x)
Beschreibung
You ensure regulatory compliance in the banking sector by conducting audits, analyzing requirements, and providing training. Your role includes developing action plans and staying updated on evolving regulations and best practices.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Bachelor’s degree in law, Finance, Business Administration
- •Advanced degree preferred
- •Extensive experience in compliance role
- •Strong expertise in Anti-Money Laundering
- •Knowledge of regulatory environment
- •Experience with regulatory bodies
- •Strong leadership and people management skills
- •Excellent communication and interpersonal skills
- •Analytical and problem-solving skills
- •Attention to detail
- •Ability to handle multiple tasks
- •Professional certification in compliance is a plus
Ausbildung
Berufserfahrung
ca. 4 - 6 Jahre
Aufgaben
- •Conduct regulatory audits for banking clients.
- •Analyze regulatory requirements and ensure compliance.
- •Perform compliance advisory activities on projects.
- •Develop corrective action plans for issues.
- •Provide guidance to prevent future compliance issues.
- •Stay updated on regulatory developments and best practices.
- •Deliver employee training on compliance topics.
Sprachen
Englisch – verhandlungssicher
Benefits
Lockere Unternehmenskultur
- •Diversity and education culture
- •Open and collaborative culture
Startup-Atmosphäre
- •Knowledge exchange and flexibility
Weiterbildungsangebote
- •Free MBA program from Hult
- PricewaterhouseCoopers AGVollzeitnur vor OrtSeniorGenf
- EY
(Senior) Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Vollzeitnur vor OrtSeniorGenf - PricewaterhouseCoopers AG
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Vollzeitnur vor OrtSeniorGenf - PricewaterhouseCoopers AG
Manager Regulatory & Compliance(m/w/x)
Vollzeitnur vor OrtKeine AngabeGenf - PricewaterhouseCoopers AG
Auditor - Treasury and Commodity Trading(m/w/x)
Vollzeitnur vor OrtManagementGenf
Senior in Extended Assurance: Regulatory Compliance(m/w/x)
Die KI-Suchmaschine für Jobs
Beschreibung
You ensure regulatory compliance in the banking sector by conducting audits, analyzing requirements, and providing training. Your role includes developing action plans and staying updated on evolving regulations and best practices.
Lass KI die perfekten Jobs für dich finden!
Lade deinen CV hoch und die Nejo-KI findet passende Stellenangebote für dich.
Anforderungen
- •Bachelor’s degree in law, Finance, Business Administration
- •Advanced degree preferred
- •Extensive experience in compliance role
- •Strong expertise in Anti-Money Laundering
- •Knowledge of regulatory environment
- •Experience with regulatory bodies
- •Strong leadership and people management skills
- •Excellent communication and interpersonal skills
- •Analytical and problem-solving skills
- •Attention to detail
- •Ability to handle multiple tasks
- •Professional certification in compliance is a plus
Ausbildung
Berufserfahrung
ca. 4 - 6 Jahre
Aufgaben
- •Conduct regulatory audits for banking clients.
- •Analyze regulatory requirements and ensure compliance.
- •Perform compliance advisory activities on projects.
- •Develop corrective action plans for issues.
- •Provide guidance to prevent future compliance issues.
- •Stay updated on regulatory developments and best practices.
- •Deliver employee training on compliance topics.
Sprachen
Englisch – verhandlungssicher
Benefits
Lockere Unternehmenskultur
- •Diversity and education culture
- •Open and collaborative culture
Startup-Atmosphäre
- •Knowledge exchange and flexibility
Weiterbildungsangebote
- •Free MBA program from Hult
Über das Unternehmen
EY
Branche
FinancialServices
Beschreibung
EY focuses on building a better working world through assurance, consulting, law, strategy, tax, and transactions. They prioritize trust, quality, and continuous learning.
- PricewaterhouseCoopers AG
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Vollzeitnur vor OrtManagementGenf