Manager - Fs Regulatory & Compliance - Fraud

Vor 2 Tagen

Zurich, Schweiz KPMG Vollzeit

Do you have experience in the financial sector and want to take action against financial crime and fraud? As a future member of our regulation team, you will advise financial service providers in particular on a wide range of regulatory issues with a focus on fraud prevention issues.

Zurich
Immediately or by appointment
100 %
Your contribution to KPMG
Advise banks and manage projects related to Fraud Prevention Governance - including coordination, resource planning, team leadership, training and budget planning
Review and draft policies based on BCBS 239 principles
Analyze the impact of regulations on financial service providers with a focus on combating fraud
Develop solutions related to the impact and implementation of these at customers
Video snapshot into the KPMG universe
Video snapshot into the KPMG universe
This is what makes you successful
6-8 years of relevant professional experience in management consulting or an international bank in the area of compliance risk and fraud prevention governance
Practical experience in leading complex transformation projects within risk compliance (as a consultant or as a risk compliance employee at a bank) with a focus on project management
Degree in law or similar with a good degree
Excellent language skills in English; other languages are an advantage
Self-initiative and result-oriented way of working
High customer and team orientation and great commitment
Resilient, motivated and entrepreneurial personality
Your benefits

We offer a range of generous benefits designed to help you thrive with us and benefit for life. Discover them below.

Empowered to lead
Your personal skillset
Inspired to innovate
New ventures
Are you interested?

KPMG as an employer

With us you can expect a challenging and expandable position in a dynamic team of highly qualified lawyers, auditors and economists. You can constantly develop yourself and benefit from the comprehensive know-how from the global KPMG network. You work on mandates in interdisciplinary teams with a lot of personal responsibility for an exciting national and international customer portfolio. We support you in a targeted manner and offer you the opportunity to specialize and develop into a specialist in the market.

Learn more about KPMG
Do you have any questions?

Pascal Scacchi

Experienced Hire Recruiter

+41 58 249 29 85

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