Manager or Senior Manager Financial Services
Core
Develop Risk, Regulatory, and Compliance services for financial services providers in the Romandie region, advising on complex market law issues and leading compliance projects.
Role type
Senior Manager, Regulatory and Compliance
Builds
Risk and Compliance Gap analyses, action plans, and digitalization/cloud migration support for internal control systems and outsourcing requirements.
Domain
Financial Services / Swiss Regulatory Law
Deliverable
client delivery
Required skills
Swiss law expertise, regulatory and compliance specialization, risk analysis, project leadership, digital transformation advisory, mentoring
Preferred skills
CAS in Compliance Management, LLM in Banking and Finance Law, German language proficiency, Italian language proficiency
Technologies
Cloud migration tools, digital transformation frameworks
Responsibilities
Advise on FINSA, AML, sanctions, corporate governance, and cross-border matters; lead money laundering prevention and sanctions compliance projects; mentor junior colleagues.
Seniority
Senior Manager, leadership & mentorship
