PricewaterhouseCoopers AG
Senior Associate Regulatory & Compliance(m/w/x)
Full-timeOn-siteSenior
Genf
New Job?Nejo!
The AI Job Search Engine
EY
EYSenior in Extended Assurance: Regulatory Compliance(m/w/x)
Genf
Full-timeOn-siteManagement
Description
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.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •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
Education
Bachelor's degree
OR
Master's degree
Work Experience
approx. 4 - 6 years
Tasks
- •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.
Languages
English – Business Fluent
Benefits
Informal Culture
- •Diversity and education culture
- •Open and collaborative culture
Startup Environment
- •Knowledge exchange and flexibility
Learning & Development
- •Free MBA program from Hult
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.
Not a perfect match?
- EY
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EY
EYSenior in Extended Assurance: Regulatory Compliance(m/w/x)
Genf
Full-timeOn-siteManagement
New Job?Nejo!
The AI Job Search Engine
Description
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.
Let AI find the perfect jobs for you!
Upload your CV and Nejo AI will find matching job offers for you.
Requirements
- •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
Education
Bachelor's degree
OR
Master's degree
Work Experience
approx. 4 - 6 years
Tasks
- •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.
Languages
English – Business Fluent
Benefits
Informal Culture
- •Diversity and education culture
- •Open and collaborative culture
Startup Environment
- •Knowledge exchange and flexibility
Learning & Development
- •Free MBA program from Hult
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.
About the Company
EY
Industry
FinancialServices
Description
EY focuses on building a better working world through assurance, consulting, law, strategy, tax, and transactions. They prioritize trust, quality, and continuous learning.
Not a perfect match?
- PricewaterhouseCoopers AG
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