Manager - Fs Regulatory & Compliance - Fraud

Vor 2 Tagen

Zurich, Schweiz KPMG-Switzerland 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.**

Manager - FS Regulatory & Compliance - Fraud Prevention

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

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.

Do you have any questions?

Pascal Scacchi

Experienced Hire Recruiter

+41 58 249 29 85

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.

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