Consultant - Financial Crime Compliance - Legal Services (Zurich/Geneva)
Vor 6 Tagen
The opportunity Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one. Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help solve exciting problems on a daily basis This opportunity is for a fixed-term contract of 4 to 6 months , with the possibility of extension. Your key responsibilities Exciting project work at the interface between business, law and technology Processing of complex legal issues for national and international customers in the field of financial services Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers Direct interaction with customers Skills and attributes for success A master's degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus 4 to 6 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime Compliance (investigations, combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.) A solid interest to specialize in the financial market coupled with a passion, determination, and willingness to support our clients with excellent services as their trusted partner Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation An excellent level of English and French; any additional languageis considered a plus What we offer EY Switzerland offers you to work in a diverse and inclusive environment with around 3,300 employees from 75 different countries. You will collaborate with the best, learn from the best and continually grow, as we invest a significant portion of our annual turnover in the personal development and training of our employees. Click here to find out more about our benefits and corporate social responsibility. Have we sparked your interest? We look forward to receiving your complete application with CV, cover letter and certificates. For more information, please contact our recruitment team ( / +41 58 286 33 66). Shape your future with confidence. #J-18808-Ljbffr
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Lancy, Genf, Schweiz Iris Software VollzeitThe opportunityOur Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.Embark on your next...
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Lancy, Genf, Schweiz Iris Software VollzeitManager - Financial Accounting Advisory Services - Geneva In a world that's changing faster than ever, our purpose acts as our 'North Star' guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities....
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Lancy, Genf, Schweiz Iris Software VollzeitAt EY, we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity: your next adventure awaits Are you passionate about sustainability and thrive in solving challenging tasks...
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Lancy, Genf, Schweiz Iris Software VollzeitAt EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity: your next adventure awaitsAre you passionate about sustainability and thrive in solving challenging tasks that...
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Trading Expert
Vor 3 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitWe are looking for a highly skilled Senior Consultant in Commodities Trading to join our team in Geneva. As a key member of our Commodity Trading team, you will be responsible for providing expert advice on commodities trading and risk management to our clients.Key Responsibilities:Conduct thorough audits of financial statements to ensure all financial data...
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Financial Services Sustainability Expert
Vor 2 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitEy is building a better working world by creating new value for clients, people, society and the planet. In this role, you will be part of our Climate Change and Sustainable Services team dedicated to Financial Services.As a high-performing consultant, you will work on market-leading projects, building networks, and consulting on key strategic issues in...
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Regulatory Compliance Advisor
Vor 2 Tagen
Lancy, Genf, Schweiz Richemont VollzeitCompliance Professional WantedWe are looking for a talented Compliance Officer to support our teams across European markets in compliance matters.This role will involve working closely with the Regional Compliance Manager to develop and implement compliance strategies;The successful candidate will assist in the conduct of investigations into potential...
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Financial Security Specialist
Vor 2 Tagen
Lancy, Genf, Schweiz Avaloq VollzeitAbout AvaloqAvaloq is an industry-leading provider of wealth management technology and services for financial institutions worldwide. With a global footprint spanning 12 countries and over 160 clients in 35 countries, we continuously expand our reach while maintaining our core values.We champion a collaborative, supportive, and flexible work environment that...
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Lancy, Genf, Schweiz Iris Software VollzeitManager – Tax Services – Indirect Tax/VAT (Geneva or Lausanne)The opportunityAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your voice and perspective to help EY become even better too.We are market leaders in...
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Regional Compliance Manager Assistant
Vor 2 Tagen
Lancy, Genf, Schweiz Richemont VollzeitJob DescriptionWe are looking for a talented Regulatory Compliance Advisor to support our teams across European markets in compliance matters.This role will involve working closely with the Regional Compliance Manager to develop and implement compliance strategies;The successful candidate will assist in the conduct of investigations into potential compliance...
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Lancy, Genf, Schweiz Iris Software VollzeitAt EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity: your next adventure awaitsAs part of our Tax Services, we offer expertise and advice on all tax issues. This...
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Regional Compliance Specialist
Vor 2 Tagen
Lancy, Genf, Schweiz Richemont VollzeitHow will you make an impact? HOW WILL YOU MAKE AN IMPACT?Working closely with the Regional Compliance Manager to support all teams across European markets in Compliance topics, and notably by dispensing Compliance trainings to retail and operations teams;Assisting in the conduct of investigations into potential compliance violations (whistleblowing,...
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Compliance Officer for European Markets
Vor 2 Tagen
Lancy, Genf, Schweiz Richemont VollzeitOverviewWe are seeking a highly skilled Regional Compliance Specialist to join our team in supporting all teams across European markets in compliance topics.This role will work closely with the Regional Compliance Manager to develop and implement enhanced client screening procedures.The ideal candidate will assist in the conduct of investigations into...
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Lancy, Genf, Schweiz Iris Software VollzeitAt EY, we're all in to shape your future with confidence.We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Role Overview:In response to strong market demand and the increasing impact of Technology (e.g.: Cloud, AI, Data Management, Cyber...
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Commodity Risk Management Specialist
Vor 3 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitEY is a leading global professional services organization providing assurance, consulting, law, strategy, tax and transactions services. Our professionals leverage their knowledge of commodities trading and risk management to help clients navigate complex market dynamics.Job Description:We are seeking a Senior Consultant – Commodities Trading to join our...
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Lancy, Genf, Schweiz Iris Software VollzeitThe opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term. As a Manager, you will lead and contribute...
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Senior Consultant in Commodities Trading
Vor 3 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitAt EY, we are committed to helping our clients succeed in an ever-changing world. We are seeking a highly skilled Trading Expert - Geneva to join our team in Geneva. As a key member of our Commodity Trading team, you will be responsible for providing expert advice on commodities trading and risk management to our clients.About the Role:Conduct internal...
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Senior Consultant
Vor 6 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitThe opportunity In Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term. As a Senior Consultant, you will...
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Senior Consultant
Vor 3 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Our...
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Senior Consultant
Vor 3 Tagen
Lancy, Genf, Schweiz Iris Software VollzeitThe opportunityIn Mobility, we help our clients manage the complex compliance, reporting and risks inherent in deploying a globally mobile workforce. As part of the global team, this group benefits from strategic investment in a number of its businesses and forecasts significant growth in the short to medium term.As a Senior Consultant, you will contribute...