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Compliance Expert

vor 2 Wochen


Basel, Basel-Stadt, Schweiz FINDERS SA Vollzeit
Compliance Expert:

FINDERS SA is looking for a seasoned Compliance Expert to join their team. As a key member of the banking operations team, this individual will be responsible for leading end-to-end audits, providing strategic insights to senior management, and contributing to the continuous improvement of risk management and compliance frameworks.


Responsibilities:

The ideal candidate will have expertise in AML, regulatory compliance, and private banking risk management, and a strong background in banking, finance, or auditing (CIA, CPA or similar preferred). Key responsibilities will include acting as a trusted advisor to management, monitoring and ensuring the effective implementation of audit recommendations, and participating in special investigations and high-impact projects.

Requirements:

  • Minimum 5 years++ of experience as a lead auditor in banking
  • Relevant higher education in banking, finance, or auditing
  • Expertise in AML, regulatory compliance, and private banking risk management