Regulatory Framework Specialist
vor 1 Monat
We are seeking a highly skilled Regulatory Framework Specialist to join our team at J. Safra Sarasin.
As a key member of our organization, you will play a critical role in ensuring the effectiveness of our Cross-border control framework.
You will provide permanent support to our second line of defense, performing regular monitoring and control activities, preparing critical management reports, identifying risks, and proposing adequate improvement measures.
Your Responsibilities- Develop, implement, and maintain Cross-border controls at the second line of defense with a focus on client contact documentation.
- Conduct regular Cross-border compliance reviews on specific markets.
- Coordinate Cross-border monitoring and control activities with our international locations.
- Prepare analyses, assessments, and management reports regarding Cross-border controls.
- Provide day-to-day guidance and advice to our front units on Cross-border matters.
- University degree in Banking, Compliance, Law, Risk Management, Business Administration, or completed apprenticeship or similar banking education.
- 3-5 years of practical experience in the field of Cross border Banking / Business Risk Management / Front Compliance.
- Successful track record in monitoring and control activities.
- Solution-oriented and positive attitude.
- Excellent communication and presentation skills.
- Willingness to take responsibility.
- Fluency in English.
$80,000 - $110,000 per year, depending on location and experience.
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