Risk Management Professional
Vor 5 Tagen
We are seeking a Regulatory Affairs Expert to join our team at Michael Page Switzerland. The ideal candidate will have experience in financial compliance, risk management, and regulatory affairs. As a Regulatory Affairs Expert, you will play a critical role in ensuring that the bank complies with Swiss regulations and internal guidelines.
About the Client
The client is a leading bank in Switzerland, and we are looking for someone who can bring their expertise in financial compliance to our team. The ideal candidate will have strong analytical and organizational skills, as well as excellent communication and interpersonal skills.
Responsibilities
As a Regulatory Affairs Expert, some of your key responsibilities will include carrying out periodic or occasional account reviews, processing daily AML alerts, treating corresponding bank applications from an AML and/or sanction perspective, and carrying out regulatory monitoring (including sanction). You will also advise and assist the Front Office on AML issues.
Requirements
To succeed in this role, you will need minimum 3 years of experience in a similar position, good analytical and organizational skills, fluency in French and English, and good knowledge of Excel. Being a Swiss resident is also beneficial.
Benefits
This role offers a competitive salary, benefits package, and opportunities for growth and development. You will work on a specific project and have a flexible role.
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