Senior Consultant Financial Services
Core
Advising financial service providers on regulatory compliance, anti-money laundering, and market conduct laws (FIDLEG, GwG, Corporate Governance) in Switzerland.
Role type
Senior Consultant, Financial Services Compliance
Builds
Regulatory gap/impact analyses and actionable recommendations for clients
Domain
Financial Services / Regulatory Compliance / Swiss Market
Deliverable
client delivery
Required skills
Regulatory analysis, Anti-Money Laundering (AML) expertise, Gap analysis, Client advisory, Legal interpretation, Business analysis
Preferred skills
Experience in Big4, Independent work style, Analytical thinking, Continuous learning
Technologies
Compliance frameworks (FIDLEG, GwG)
Responsibilities
Advise clients on regulatory compliance and market conduct laws, Verify adherence to anti-money laundering and terrorism financing regulations, Conduct regulatory gap and impact analyses, Develop technical and soft skills through training