C&orc Subject Matter Expert
vor 1 Tag
Switzerland - Zürich
- Compliance, Risk
- Group Functions
**Job Reference #**
- 275966BR
**City**
- Zürich
**Job Type**
- Full Time
**Your role**
- Are you interested in a broad scope of topics in the Financial Crime Prevention and KYC / AML space or other areas related to regulatory compliance? Do you enjoy a range of different activities from supporting the team in dealing with ongoing developments, coordinating regulatory assessments or performing independent reviews on your own? Are you able to critically think and challenge the status quo?
- In your role as C&ORC P&C FCP Subject Matter Expert, you will:
- participate in and drive review activities across different KYC / AML and compliance topics and risks
- coordinate, contribute to and support reviews and enquiries of external auditors or regulators with a focus on KYC/AML
- participate in various simplification efforts and support their implementation
- support different remediation activities
- support the Head of the C&ORC P&C Competence Centers in ad-hoc and special projects
**Your team**
- You will be working in the C&ORC P&C Competence Centers in Zurich. We cover a wide range of KYC/AML-related topics for both the P&C and GWM division in Switzerland incl. support of specific regulatory reviews in this risk taxonomy. In your role, you will be closely collaborating with various functions across Compliance and the P&C and GWM division.
- Diversity helps us grow, together. That’s why we are committed to fostering and advancing diversity, equity and inclusion. It strengthens our business and brings value to our clients.
**Your expertise**
- minimum 5 years of experience working in both audit / risk control and project management, ideally with a focus on the KYC/AML area
- proactive reliable and resilient personality with a very structured working style, able to coordinate many stakeholders at the same time
- ability to interact with senior management stakeholders and ensure required high quality inputs are obtained in due time
- 'risk and control-minded' personality who can both independently identify gaps but also develop and implement robust and practical solutions
- fluent in German and English (other languages are an asset)
**About us**
- UBS is the world’s largest and only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors.
- With more than 70,000 employees, we have a presence in all major financial centers in more than 50 countries. Do you want to be one of us?
**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?
**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.
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