Financial Regulatory Consultant
vor 15 Stunden
About Us:
TN Switzerland is a leading provider of financial regulatory services, helping clients navigate complex compliance landscapes.
We are seeking a highly skilled consultant to join our team and provide expert guidance on AML and CTF matters.
The Role:
- Serve as a key advisor on compliance requirements for new product launches and system testing.
- Collaborate with clients to digitize their processes, ensuring compliance and risk management best practices.
- Develop and implement effective AML compliance frameworks, driving continuous improvement.
- Lead the design and delivery of AML training programs, tailored to our company's specific needs.
- Conduct thorough due diligence on new customer relationships, aligning with defined risk classifications.
- Advise on the implementation of KYC and KYT policies, rules, and controls, ensuring seamless integration.
What We're Looking For:
- Relevant degree in Business, Law, or a related field, or equivalent experience in the financial sector.
- Proven track record in compliance functions, particularly in AML & CTF.
- Strong interest in legal, regulatory, and business topics, with excellent analytical skills.
- Highly motivated individual with a strong sense of self-reliance and initiative.
-
Regulatory Affairs Consultant
vor 15 Stunden
Zürich, Zürich, Schweiz TN Switzerland VollzeitAs a Regulatory Affairs Consultant, you will play a crucial role in ensuring our client's compliance with regulatory requirements.About the Role:You will assist in reviewing CRS and FATCA entity classifications and reportable persons within the control framework.Collaborate with the management team to ensure all registrations are up-to-date.Develop and...
-
Financial Services Regulatory Professional
vor 15 Stunden
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob Opportunity:We are recruiting a Financial Services Regulatory Professional to join our team. The ideal candidate will have experience in a comparable function related to funds or distribution channels of asset management and possess strong analytical and problem-solving skills.Key Responsibilities:Registration of investment funds with FINMA and...
-
Regulatory Expert Swiss Financial Market
Vor 2 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitCompany OverviewAt TN Switzerland, we are working together with a leading international commercial law firm to search for a Swiss regulatory expert to join their team in Zürich.Job DescriptionProvide expert guidance to clients regarding Swiss regulatory matters.Assist the current client base of the firm and grow your network to develop clients of your...
-
Financial Regulatory Specialist
vor 22 Stunden
Zürich, Zürich, Schweiz coni+partner AG VollzeitWe specialise in providing top-notch staffing solutions tailored to our clients' unique needs. Our goal is to ensure a seamless integration of professional skills and personal attributes within each organisation.In this context, we seek an accomplished compliance expert (m, f, d) who will embody the role of Business Analyst Compliance Risk EMIR, MiFID II for...
-
Regulatory Data Expert – Financial Services
Vor 2 Tagen
Zürich, Zürich, Schweiz talendo AG VollzeitJob DescriptionThis role offers a unique opportunity to work in the heart of the financial services industry, driving regulatory compliance and data protection initiatives. As a Regulatory Data Analyst, you will play a critical role in ensuring the security and integrity of sensitive information.Your Key Accountabilities:Develop and maintain relationships...
-
Expert in Swiss Financial Regulatory Matters
Vor 2 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitPosition DescriptionAt TN Switzerland, we're searching for an experienced Swiss regulatory expert to join a leading international commercial law firm in Zürich.Main ResponsibilitiesGive expert advice to clients on Swiss regulatory matters.HELP GROW THE FIRM'S CURRENT CLIENT BASE AND DEVELOP NEW CLIENT RELATIONSHIPS.WORK AS PART OF A YOUNG, MULTICULTURAL...
-
Financial Modeling Consultant
Vor 2 Tagen
Zürich, Zürich, Schweiz Iris Software VollzeitEy advisory is seeking a financial modeling consultant to join our team. As a financial modeling consultant, you'll be responsible for developing and implementing advanced financial models to help clients manage risk and improve their financial performance.Your tasks may include creating financial forecasts, conducting sensitivity analyses, and collaborating...
-
Financial Markets Regulatory Reporting Specialist
vor 15 Stunden
Zürich, Zürich, Schweiz TN Switzerland VollzeitAbout the RoleAs a Financial Markets Regulatory Reporting Specialist at TN Switzerland, you will play a pivotal role in ensuring the bank's compliance with various financial markets infrastructure regulatory reporting tasks under EMIR, FMIA, and MiFIR. You will provide permanent service to the bank's Financial Markets Infrastructure Competence Center, which...
-
Financial Services Experts Wanted
Vor 2 Tagen
Zürich, Zürich, Schweiz Implement Consulting Group VollzeitWe are seeking experienced Management Consultants to join our financial services team in Zurich. As a key contributor, you will be crucial in building our presence and services towards the Swiss market alongside assisting banks, insurance companies, asset managers, life and pension companies, and fintechs in various areas.The ideal candidate will have...
-
Financial Services Compliance Consultant
Vor 4 Tagen
Zürich, Zürich, Schweiz coni+partner AG VollzeitOnboarding and Compliance SpecialistWe are looking for a highly motivated and detail-oriented Onboarding and Compliance Specialist to join our team. In this role, you will be responsible for ensuring that all onboarding processes are conducted in accordance with regulatory requirements.Your Key Objectives:To ensure that all onboarding processes are compliant...
-
Senior Financial Consultant
Vor 5 Tagen
Zürich, Zürich, Schweiz Synpulse Schweiz AG VollzeitCompany OverviewAbout Synpulse Schweiz AG:We are a leading management consulting firm specializing in financial services. Our team of experts provides strategic and operational support to clients, helping them navigate the ever-changing landscape of the financial industry.Job DescriptionAs a Senior Financial Consultant at Synpulse Schweiz AG, you will be...
-
Financial Transformation Consultant
vor 21 Stunden
Zürich, Zürich, Schweiz Acttif VollzeitAbout the OpportunityWe're seeking a seasoned Financial Transformation Consultant to join our Finance team in Business Consulting. As part of this role, you'll support clients with digital transformation and optimization of financial processes, including implementation in Next-Generation ERP systems such as SAP S/4 HANA.Your Key ResponsibilitiesConduct...
-
Senior Financial Services Consultant Leader
Vor 6 Tagen
Zürich, Zürich, Schweiz TN Switzerland VollzeitAbout the Role:We are seeking a Senior Financial Services Consultant Leader to join our team in TN Switzerland. As a key member of our organization, you will play a critical role in driving profitable growth and leading cross-functional teams through complex consulting engagements.Key Responsibilities:Drive significant financial outcomes through signings and...
-
Financial Regulatory Specialist
vor 21 Stunden
Zürich, Zürich, Schweiz coni+partner AG VollzeitJob SummaryWe are seeking an experienced paralegal to join our team as a Compliance Specialist | Cross-Border & Passporting Fund Industry.Key ResponsibilitiesRegistration of investment funds with FINMA.Contact person for foreign investment funds in Switzerland.Control of legal requirements for Luxembourg, Cayman Islands, Singapore, etc.Analysing and...
-
Financial Services Consultant
Vor 4 Tagen
Zürich, Zürich, Schweiz Synpulse Schweiz AG VollzeitAbout the Role:As a Senior consultant in our Financial Services team, you will be responsible for delivering management consulting services to our clients. Your key responsibilities will include handling strategic and operational tasks, preparing technical concepts and implementation planning, and managing subject area content within projects. You will also...
-
Regulatory Compliance Expert
vor 22 Stunden
Zürich, Zürich, Schweiz coni+partner AG Vollzeitconi+partner AG is a leading provider of custom-fit staffing solutions for the financial industry.We are currently looking for a highly skilled Financial Markets Analyst to join our client's team in Zurich.Key Responsibilities:Analyse and monitor financial markets and regulatory requirementsDevelop and maintain models and tools to support compliance...
-
Grow with Us: Financial Services Consultant
Vor 2 Tagen
Zürich, Zürich, Schweiz Implement Consulting Group VollzeitImplement Consulting Group is a leading management consultancy with a strong presence in Switzerland. We are currently seeking experienced Management Consultants to join our financial services team in Zurich.The ideal candidate will have a strong background in project delivery, excellent analytical and problem-solving skills, and the ability to communicate...
-
Consultants in Financial Sector Needed
Vor 2 Tagen
Zürich, Zürich, Schweiz Implement Consulting Group VollzeitAt Implement Consulting Group, we are committed to delivering exceptional results for our clients in the financial services sector. To achieve this goal, we are seeking highly skilled Management Consultants to join our team in Zurich.The successful candidate will have a deep understanding of the financial sector, combined with excellent project management...
-
Management Consultants for Swiss Financial Services
vor 15 Stunden
Zürich, Zürich, Schweiz Implement Consulting Group VollzeitOur company is seeking Management Consultants with experience in project delivery and handling complex problems in the financial sector.We are looking for self-driven individuals who can lead project teams consisting of client employees and consultants, collaborate with clients at all levels of the organisation, and create business results for our financial...
-
Regulatory Expert Leader
vor 21 Stunden
Zürich, Zürich, Schweiz E Fundresearch VollzeitJob OverviewSIX is a leading financial infrastructure provider seeking an experienced Head Regulatory to oversee regulatory matters. The successful candidate will be responsible for tracking new regulations, coordinating their implementation, and managing interactions with regulators.