Senior Consultant Financial Services
Core
Advising financial service providers on regulatory compliance, anti-money laundering, and market conduct rules (FIDLEG, GwG, Corporate Governance).
Role type
Senior Compliance Consultant
Builds
Regulatory gap/impact analyses and actionable recommendations for Swiss financial institutions
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory analysis, Gap/Impact analysis, Anti-money laundering expertise, Corporate Governance knowledge, Cross-border regulations, Client advisory, Independent work, Analytical thinking
Preferred skills
Big4 experience, Legal background, Business acumen, Continuous learning mindset
Technologies
FIDLEG, GwG, Corporate Governance frameworks
Responsibilities
Advise on regulatory compliance and market conduct issues, Verify AML/Terrorism financing compliance, Conduct regulatory gap and impact analyses, Lead implementation of compliance recommendations
Seniority
Senior, hands-on IC
