Regulatory Compliance Consultant

vor 3 Wochen

Zurich, Schweiz Rec2Tech Ltd Vollzeit

**3 - 6 Month Contract (On Payroll)**

**Hourly Rate**:94 CHF - 140 CHF D.O.E (3Yrs - 8+Yrs)

**Location**:Zurich

**Hybrid **2/3 Days on-site

**Language(s)**:Fluent in English, German (Adv)

**Occupancy**:100%

We are currently seeking, highly skilled and experienced Regulatory Compliance Consultants to join our client's team. As a Regulatory Compliance Consultant, you will provide staff augmentation services in the areas of Surveillance, Financial Crime Protection, and/or PMO. This is an excellent opportunity for individuals with 3 to 8+ years of work experience, a strong compliance background, and specific experience in Surveillance, Financial Crime Protection, and/or PMO.

**Responsibilities**:

- Collaborate with clients to understand their regulatory compliance requirements and provide consulting services in the areas of Surveillance, Financial Crime Protection, and/or PMO.
- Conduct comprehensive compliance assessments, ensuring adherence to relevant regulations and industry best practices.
- Develop and implement compliance monitoring and surveillance programs, including the design and execution of monitoring tests and controls.
- Identify and investigate potential financial crimes, such as money laundering, fraud, and bribery, ensuring timely reporting and mitigation of risks.
- Assist in the development and implementation of compliance policies, procedures, and training programs.

- Support the client's PMO in project management activities, ensuring compliance with project governance frameworks and processes.
- Collaborate with cross-functional teams to address compliance issues and implement corrective actions.
- Stay updated with regulatory changes and emerging trends in the compliance field, providing proactive advice and recommendations to clients.

**Requirements**:

- 3 to 8 years of work experience in a regulatory compliance role.
- Strong background in compliance, with a comprehensive understanding of relevant laws, regulations, and industry standards.
- Experience in Surveillance, Financial Crime Protection, and/or PMO.
- Solid knowledge of compliance monitoring and surveillance techniques, methodologies, and tools.
- Strong analytical skills, with the ability to identify and mitigate compliance risks.
- Excellent communication and interpersonal skills, with the ability to effectively communicate complex regulatory concepts to both technical and non-technical stakeholders.
- Ability to work independently and collaboratively within a team, managing multiple priorities and meeting project deadlines.
- Strong problem-solving skills and attention to detail.
- Relevant certifications in compliance, financial crime protection, or project management are a plus.

If you are an experienced Regulatory Compliance Consultant with a strong background in Surveillance, Financial Crime Protection, and/or PMO, and possess the necessary compliance expertise, we would love to hear from you. Join our team and contribute to delivering exceptional regulatory compliance services to our clients.

To apply, please submit your CV, today.

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