Assistant Manager oder Manager Financial Services
Core
Advise financial service providers on regulatory compliance, market conduct, and anti-money laundering/sanctions in Liechtenstein and Switzerland.
Role type
Senior IC compliance manager (financial services)
Builds
Compliance frameworks, gap/impact analyses, and digitalization projects for financial clients
Domain
Financial services / Regulatory compliance
Deliverable
client delivery
Required skills
Regulatory analysis, project management, gap analysis, anti-money laundering, sanctions compliance, business development, strategic thinking, client coaching
Preferred skills
Big4 experience, CRD/CRR, MiFID, SPG, Corporate Governance, cross-border regulations, digitalization expertise
Technologies
CRD/CRR, MiFID, SPG, Corporate Governance
Responsibilities
Advise clients on regulatory compliance and market conduct; conduct gap/impact analyses; guide clients on compliance-related digitalization; verify AML/sanctions compliance; lead complex projects; coach junior colleagues
Seniority
Senior, hands-on IC