Senior Compliance Consultant
Posted Today by Nicoll Curtin
Negotiable
Undetermined
Undetermined
Switzerland
Summary: The Compliance Specialist role is designed for an experienced professional with expertise in Swiss financial regulations and economic crime investigations. The position involves supporting KYC, AML, and compliance processes, conducting regulatory audits, and assisting in investigations related to economic crime. The role is situated within a financial services and regulatory consulting firm, emphasizing teamwork and delivering effective compliance solutions.
Key Responsibilities:
- Supporting KYC, AML, and background check processes, as well as legal and financial compliance matters.
- Assisting in investigations and projects focused on economic crime, including fraud, money laundering, embezzlement, and corruption.
- Conducting regulatory audits for clients in the financial sector.
- Analysing and interpreting current regulatory requirements to ensure full compliance with relevant laws, directives, and standards.
Key Skills:
- Prior experience in compliance, audit, or legal advisory within the Swiss financial industry.
- Fluent knowledge of both French and English.
Salary (Rate): undetermined
City: undetermined
Country: Switzerland
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance