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EY
EY
8d ago

Assistant in Extended Assurance: Regulatory Compliance(m/w/x)

Genf
Full-timeOn-siteExperienced

Description

In this role, you will safeguard the organization's integrity by managing FINMA audits and financial crime advisory, ensuring banking clients remain aligned with evolving regulatory standards.

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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)

Education

Bachelor's degree
OR
Master's degree

Work Experience

approx. 1 - 4 years

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

Languages

EnglishBusiness 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
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