Fachexperte Compliance & Regulation – Financial Services (Manager)
Core
Manager-level compliance expert leading advisory and audit mandates for Swiss and international financial institutions, translating regulatory requirements into pragmatic governance and process solutions.
Role type
Senior IC Manager (Compliance & Risk Advisory)
Builds
Compliance transformation programs, target operating models, and regulatory reviews for banks, asset managers, and FinTechs in Switzerland and Liechtenstein.
Domain
Financial Services / Regulatory Compliance / Risk Management
Deliverable
client delivery
Required skills
Swiss financial market law expertise, regulatory compliance frameworks, risk analysis, process design, stakeholder management, team leadership, analytical thinking, German and English fluency.
Preferred skills
Experience in audit or consulting firms, knowledge of GwG, sanctions, cross-border regulations, FIDLEG, digital compliance tools, data analysis.
Technologies
Digital compliance solutions, data analysis tools.
Responsibilities
Lead complex consulting and audit mandates, advise clients on regulatory developments, conduct regulatory reviews and gap analyses, design compliance transformations, analyze KYC and transaction monitoring processes, coach project teams, and build client relationships.
Seniority
Manager, hands-on IC with team leadership
