Assistant Manager Financial Services
Core
Advises financial service providers on regulatory compliance, anti-money laundering, and market conduct rules in Switzerland.
Role type
Assistant Manager, Compliance Advisory
Builds
Compliance assessments, gap/impact analyses, and regulatory handbooks for financial clients
Domain
Financial Services / Regulatory Compliance (Switzerland)
Deliverable
client delivery
Required skills
Regulatory compliance knowledge, Anti-Money Laundering (AML), Gap analysis, Project leadership, Client advisory, Analytical thinking
Preferred skills
Big4 experience, Corporate Governance expertise, Cross-border regulations, Coaching
Technologies
FIDLEG, GwG, Market Conduct Rules
Responsibilities
Advise clients on regulatory questions and compliance implementation, Verify adherence to AML and terrorism financing regulations, Lead small projects and coach junior colleagues, Conduct gap/impact analyses and develop recommendations
Seniority
Mid-level, hands-on IC
