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Senior Compliance Officer
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Head of regulatory affairs
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Head of Compliance
vor 2 Wochen
Genf, Genf, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Private Bank in Geneva. Job Description Key Responsibilities Regulatory Compliance & Risk Management Ensure full compliance with Swiss banking regulations (LBA, OBA-FINMA, CDB) and financial market ethics. Monitor regulatory changes, assess their impact, and oversee implementation within the bank. Conduct an annual compliance risk...
Regulatory Compliance Specialist
vor 1 Woche
Job Overview
iO Associates - UK/EU is a leading provider of Regulatory Business Analysis services. We are seeking a skilled Regulatory Business Analyst to join our team.
Responsibilities
- Collect and document business and functional requirements related to EU/CH/UK regulations.
- Create detailed business requirements documents.
- Develop and deliver training sessions for affected users.
- Revise procedures to incorporate regulatory updates.
- Transform regulatory requirements into IT specifications.
Skills and Qualifications
- Familiarity with various platforms such as Avaloq (preferred).
- Extensive experience in converting regulations, reporting, platform implementation/integration, business analysis, and architecture alignments.
- In-depth knowledge of the EU/CH/UK regulatory landscape (e.g., MiFID II, ESG-related regulations).
- Strong stakeholder management and influencing abilities.
- Existing Swiss resident within commuting distance of Zurich or Geneva.