Senior Audit Manager
vor 2 Wochen
A leading international advisory firm is seeking a compliance specialist to support financial institutions with complex regulatory matters.
Responsibilities:
- Advise banks, insurers, asset managers, and other financial intermediaries on diverse compliance topics, including AML, sanctions, and prudential requirements.
- Support clients in implementing regulations and preventing risks related to fraud, money laundering, sanctions breaches, and unethical behaviour.
- Conduct investigations, review client accounts, analyse unusual transactions, and assess banking documentation.
- Draft or review internal regulatory processes and enhance internal control systems.
- Lead teams and client engagements, including planning, resource management, reporting, and budget oversight.
- Contribute to regulatory monitoring, expert presentations, and publications.
Requirements:
- Bachelor's or Master's degree in Law, Finance, or Economics; CAS in Compliance Management or a Bar qualification is an advantage.
- Minimum of 5 years' compliance experience in Switzerland (banking, consultancy, internal/external audit).
- Strong knowledge of Swiss regulations (AML, CRS, MiFID II, LIMF, LSFin).
- Fluent in French and English (C1 level); German is a plus.
- Strong client orientation, commercial mindset, and ability to work under deadlines in a dynamic team.
- Experience in leading teams; Swiss residency required.
If you are motivated and passionate, please, feel free to send your resume at -
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