Lombard Odier
Group Risk Assurance Controls Specialist(m/w/x)
Full-timeOn-siteExperienced
Genf
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EYEY
Assistant in Extended Assurance: Regulatory Compliance(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
FINMA audits for banking clients, advising on financial crime projects. First compliance experience and AML expertise required. Flexible working options.
Requirements
- Degree in Law, Finance, or related
- First experience in compliance role
- Expertise in Anti-Money Laundering area
- Knowledge of regulatory environment
- Leadership and people management skills
- Excellent communication and interpersonal skills
- Analytical and problem-solving skills
- Ability to handle multiple tasks
- Professional certification in compliance (plus)
Tasks
- Conduct regulatory FINMA audits for banking clients
- Analyze and assess current regulatory requirements
- Ensure compliance with relevant laws and standards
- Advise on financial crime compliance projects
- Investigate financial crime compliance issues
- Develop corrective action plans for problematic issues
- Provide guidance on avoiding future compliance risks
- Monitor evolving regulatory developments and best practices
- Train employees on compliance topics and procedures
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Benefits
Informal Culture
- Diversity and education culture
- Open and collaborative culture
Learning & Development
- Knowledge exchange
Other Benefits
- Flexibility and recognition
Modern Office
- Modern workplace
Additional Allowances
- Free company-owned MBA
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of EY and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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EYEY
Assistant in Extended Assurance: Regulatory Compliance(m/w/x)
Genf
Full-timeOn-siteExperienced
Nejo AI Summary
FINMA audits for banking clients, advising on financial crime projects. First compliance experience and AML expertise required. Flexible working options.
Requirements
- Degree in Law, Finance, or related
- First experience in compliance role
- Expertise in Anti-Money Laundering area
- Knowledge of regulatory environment
- Leadership and people management skills
- Excellent communication and interpersonal skills
- Analytical and problem-solving skills
- Ability to handle multiple tasks
- Professional certification in compliance (plus)
Tasks
- Conduct regulatory FINMA audits for banking clients
- Analyze and assess current regulatory requirements
- Ensure compliance with relevant laws and standards
- Advise on financial crime compliance projects
- Investigate financial crime compliance issues
- Develop corrective action plans for problematic issues
- Provide guidance on avoiding future compliance risks
- Monitor evolving regulatory developments and best practices
- Train employees on compliance topics and procedures
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
Benefits
Informal Culture
- Diversity and education culture
- Open and collaborative culture
Learning & Development
- Knowledge exchange
Other Benefits
- Flexibility and recognition
Modern Office
- Modern workplace
Additional Allowances
- Free company-owned MBA
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of EY and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
EY
Industry
Consulting
Description
Das Unternehmen EY unterstützt Kunden bei der Schaffung neuer Werte und dem Aufbau von Vertrauen in die Kapitalmärkte.
Not a perfect match?
- Lombard Odier
Group Risk Assurance Controls Specialist(m/w/x)
Full-timeOn-siteExperiencedGenf - Deutsche Bank (Suisse) SA
Central Compliance Officer(m/w/x)
Full-timeOn-siteSeniorGenf - Deutsche Bank
Anti Money Laundering Investigator(m/w/x)
Full-timeOn-siteExperiencedGenf - ING Bank N.V.
Money Laundering Reporting Officer - Switzerland(m/w/x)
Full-timeOn-siteSeniorGenf - PricewaterhouseCoopers AG
Senior Associate Regulatory & Compliance(m/w/x)
Full-timeOn-siteSeniorGenf