Assistant Manager Financial Services
Core
Advise financial service providers on regulatory compliance, anti-money laundering, and market conduct issues in Switzerland.
Role type
Assistant Manager, Compliance & Regulatory Advisory
Builds
Compliance advisory services for financial institutions
Domain
Financial Services / Regulatory Compliance (Switzerland)
Deliverable
client delivery
Required skills
Regulatory compliance analysis, Anti-Money Laundering (AML) expertise, Gap/Impact analysis, Project leadership, Coaching, Business development support
Preferred skills
Big4 experience, GwG (Money Laundering) specialization, Independent work style, Analytical approach
Technologies
N/A
Responsibilities
Advise on regulatory questions and compliance implementation (FIDLEG, GwG, Corporate Governance), Verify AML and terrorism financing compliance, Lead small projects and coach junior colleagues, Conduct Gap/Impact analyses and develop recommendations
Seniority
Mid-Senior, hands-on IC