Consultant - Financial Services - Risk Regulatory
Vor 6 Tagen
**Consultant - Financial Services - Risk Regulatory Compliance**:
- Tu recherches des projets variés et stimulants ? Notre équipe est spécialisée dans la conduite d'audits prudentiels, dans le conseil réglementaire et la gestion des risques sur de nombreux sujets d'actualité, pour des clients prestigieux.**Postulez maintenant**
**Genève**
**Dès que possible**
**100 %**
**Ta contribution chez KPMG**
Participer activement à l'activité de conseil à notre clientèle composée de banques, assurances, sociétés de type « asset management », autres intermédiaires financiers) en Suisse romande, notamment sur des sujets comme la lutte contre le blanchiment d'argent (LBA)
Intervenir sur des projets de remédiation bancaire (KYC)
Intervenir sur des missions d'audit, plus particulièrement d'audit prudentiel (Compliance, LBA), et élaborer des comptes rendus et rapports d'audit
**Voici ce qui fait ta réussite**
Diplômé(e) d'un Bachelor ou Master avec une orientation vers le légal, la finance ou l'économie (HEC, HEG ou équivalent)
Au bénéfice d'une première expérience en compliance ou dans une activité similaire, au sein d'une grande société de conseil aux entreprises ou d'un département audit interne/externe/règlementaire ou compliance dans le domaine bancaire ou financier en Suisse
Une bonne connaissance de la réglementation bancaire Suisse, notamment en matière de LBA et KYC.est requise
Parfaite maîtrise du français et de l'anglais (niveau C1 minimum), la pratique de l'allemand est un plus
Forte orientation client et qualité de services
Tu aimes travailler en équipe, dans une ambiance dynamique et sous contrainte de délai
Domicile en Suisse requis (exigence réglementaire)
Les avantages Nous offrons des avantages variés qui te permettront de t'épanouir et dont tu pourras bénéficier à vie. En savoir plus. Développe ton leadership Etoffe tes compétences De l’inspiration pour innover Des activités nouvelles Esprit d’entreprise Travail hybride Es-tu intéressé*e ? Postulez maintenant KPMG en tant qu'employeur Tu évolues au sein d'équipes jeunes, dynamiques et multiculturelles, composées d'avocats, de spécialistes en Compliance, d'experts-comptables diplômés, d'économistes, de spécialistes informatiques et d'auditeurs qui mettent quotidiennement leur savoir-faire et leur expertise au service de clients exigeants actifs dans le domaine bancaire et financier. Nous t'offrons des perspectives de carrière stimulantes propres à celles d'une société internationale de premier rang. KPMG est une société d'audit et de conseil figurant parmi les leaders mondiaux. Son réseau international permet à KPMG Suisse d'offrir, sur place, à ses clients des solutions claires et cohérentes grâce à des connaissances transfrontalières. KPMG Suisse conseille aussi bien des sociétés internationales que des PME régionales. Outre la qualité et notre connaissance du secteur, l'élément primordial pour nous est avant tout notre proximité à la clientèle. C'est en nous concentrant sur les besoins de nos clients que nous développons avec eux, dans le respect des règles d'indépendance, des solutions sur mesure dans les domaines Audit, Tax et Advisory. En savoir plus sur KPMG Tu as des questions? Haig Ilanjian Human Resources +41 58 249 38 80
-
Genf, Schweiz Cognizant VollzeitThe CompanyCognizant (NASDAQ:CTSH) is a leading provider of information technology, consulting, and business process outsourcing services, dedicated to helping the world's leading companies build stronger businesses. Headquartered in Teaneck, New Jersey (U.S.), Cognizant has over 350,000 employees as of January 2024. Cognizant is a member of the NASDAQ-100,...
-
Genf, Genf, Schweiz Cognizant VollzeitRisk & Regulatory Reporting ConsultantCognizant's BFS Consulting team is seeking a Risk & Regulatory Reporting Consultant to join our team in Geneva.In this role you will work closely with our ecosystem of clients alliances start-ups and design agencies to deliver next-generation banking products and experiences.Your key responsibilities will...
-
Risk Reporting Consultant BFS Consulting
Vor 6 Tagen
Genf, Genf, Schweiz Cognizant VollzeitThe company is a leading provider of information technology consulting and business process outsourcing services. Dedicated to helping the world's leading companies build stronger businesses.Cognizant's Banking & Financial Services (BFS) Consulting team seeks talented consultants with business analysis and digital change delivery experience.This role...
-
Financial Risk Officer
vor 3 Wochen
Genf, Schweiz SYZ Group VollzeitIf you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...
-
Consultant – Regulatory
vor 3 Wochen
Genf, Genf, Schweiz Deloitte AG VollzeitDo you want to be part of a firm that helps clients shaping the future of the financial services industry? Then we're the right team for you- As part of our Regulatory & Compliance team, support our clients on the Swiss financial market with advice on any regulatory and compliance topic;- Participate in projects to understand and implement new regulatory...
-
Senior Financial Specialist
vor 4 Wochen
Genf, Schweiz Caterpillar Financial Services Corporation VollzeitCareer Area: FinanceJob Description:Your Work Shapes the World at Caterpillar Inc.When you join Caterpillar, you're joining a global team who cares not just about the work we do – but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...
-
Deputy Compliance Manager and Deputy Mlro
Vor 6 Tagen
Genf, GE, Schweiz Ria Financial Services VollzeitDeputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...
-
Financial Risk Consultant
Vor 5 Tagen
Genf, Genf, Schweiz Dukascopy Bank SA VollzeitRequired Skills and QualificationsTo be successful in this role, you will require:Advanced Degree: Master's degree in Economics, Finance, Audit, or LegalExperience: Minimum 3-4 years audit experience in a Big Four firm, and 3-4 years' experience in banking risk management or a relevant fieldSkills: Profound knowledge of the Swiss banking regulatory system,...
-
Genf, Genf, Schweiz Cognizant VollzeitAbout the RoleCognizant's Banking & Financial Services (BFS) Consulting team is seeking a talented consultant with business analysis and digital change delivery experience to join our team in Geneva.In this role you will work closely with our ecosystem of clients alliances start-ups and design agencies to deliver next-generation banking products and...
-
Financial Business Analyst
vor 2 Wochen
Genf, Schweiz Bull IT Consultant LTD VollzeitRisk Middle Office Commodities Business AnalystDORA Business Analyst - Business Consultant (Compliance / Regulatory)• At least 5 years of professional expertise in the described role (or similar)• Confidence to speak up, run a meeting in absence of team members and self-organise• Can-do attitude and natural tendency to own topics end-to-end and to...
-
Controller of Financial Risk
Vor 5 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitJob Summary:We are seeking a skilled Controller of Financial Risk to join our team. As a key member of the audit team, you will be responsible for assisting in the performance of audits of the EFG International entities and corporate departments/divisions.You will assess the effectiveness of internal controls, the efficiency of operations and compliance with...
-
Regulatory Compliance Specialist Banking Finance
Vor 6 Tagen
Genf, Genf, Schweiz Cognizant VollzeitAbout CognizantCognizant is a leading global provider of information technology consulting and business process outsourcing services dedicated to helping the world's leading companies build stronger businesses.We're seeking talented consultants with business analysis and digital change delivery experience to join our Banking & Financial Services (BFS)...
-
Compliance Consultant
vor 2 Wochen
Genf, Schweiz Cagi VollzeitThe Syrian Negotiation Commission - Geneva Office (SNCGO) is seeking a qualified Compliance Consultant to support its compliance framework, ensuring adherence to donor requirements, international standards, and internal policies. The consultant will play a key role in strengthening internal controls, supporting audits, and ensuring compliance with relevant...
-
Financial Services Expert
Vor 2 Tagen
Genf, Genf, Schweiz Capco VollzeitAbout UsCapco is a leading global technology and business consultancy, specializing in the financial services sector. With a deep understanding of the industry, we deliver innovative solutions to address the complex challenges faced by our clients. Our consultants work closely with onsite, nearshore, and offshore teams to ensure seamless project...
-
Regulatory Reporting
vor 3 Wochen
Genf, Schweiz MasonBreese Switzerland GmbH VollzeitRegulatory Reporting - Technical Consultant/Business AnalystYour new roleWe are looking for a talented Regulatory Reporting Technical Consultant/Business Analyst to join our dynamic team. In this vital role, you will ensure project deliveries with a regulatory reporting system from WKFS (OneSumX).The ideal candidate will possess strong analytical skills, a...
-
Genf, Schweiz The Goddard School of Moore, OK VollzeitThis post links directly to the Green Job post. Click to see the job post in a new tab. EY - Geneva - Consultant in the Climate Change and Sustainability Services team - Geneva or Lausanne (Graduate) The opportunity At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to...
-
Investment & Suitability Risk Officer
vor 3 Wochen
Genf, Schweiz Mirabaud VollzeitJoining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 16 offices.Job...
-
Financial Services Director
Vor 6 Tagen
Genf, Genf, Schweiz Start Emploi S.A. VollzeitAbout the JobWe seek a highly skilled Senior Portfolio Manager to join our team at Start Emploi S.A.The successful candidate will be responsible for managing client relationships, preparing financial reports, and ensuring compliance with regulatory requirements.Detailed responsibilities include managing client relationships, preparing financial reports, and...
-
Financial Manager
Vor 6 Tagen
Genf, Genf, Schweiz INSTITUT FLORIMONT VollzeitINSTITUT FLORIMONT, a growing player in the alternative investment sector, is seeking a Financial Manager to lead its financial functions.Main AccountabilitiesFinancial Governance: Implement and enforce financial policies, ensuring compliance with regulatory requirements.Financial Reporting: Prepare and present accurate financial reports, providing insights...
-
Boc - Local Regulatory Coverage
vor 1 Woche
Genf, GE, Schweiz Barclays VollzeitN/A **Purpose of the role** To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. **Accountabilities** - Identification and assessment of compliance risks through thorough reviews of...