Senior Compliance Officer - Financial Crime Investigation (Geneva/Zurich)
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Job Location:
Geneva - Switzerland
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
At EY were all in to shape your future with confidence.
Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
Join EY and help to build a better working world.
The opportunity
Our Legal & Financial Services Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.
Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help our client solve exciting problems on a daily basis! This opportunity is for a fixed-term contract of 6 to 12 months with the possibility of extension.
Your key responsibilities
- Exciting project work at the interface between business law and technology
- Processing of complex legal and compliance issues for national and international customers in the field of financial services
- Interdisciplinary cooperation in a dynamic and varied work environment at the pulse of our customers
- Direct interaction with clients
Skills and attributes for success
- A masters degree in law or similar qualification related to Financial Crime Compliance; admission to the bar and/or further education such as dissertation/LL.M. is a plus
- Minimum 10 years of professional experience as AML Compliance Officer in a Swiss private bank or similar role in the field of Financial Crime investigations combating money laundering and terrorist financing sanctions fraud anti-bribery corruption
- Experience working within a regulatory investigative or financial intelligence agency or as a senior compliance manager within a global firm in the financial services industry
- Proven experience in a SAR drafting and progress reports for Senior Management
- Strong understanding of financial crime typologies and emerging themes
- An excellent understanding of the current regulatory environment and expectations relevant regulations and codes
- A solid interest in specializing in the financial market coupled with a passion determination and willingness to support our clients with excellent services as their trusted partner
- Success factors that will accelerate your career: Ability to work in a team entrepreneurial mindset enjoyment of challenging issues and interdisciplinary project work high quality standards as well as affinity for new technologies and regulatory transformation
- An excellent level of and English and French; Arabic Greek or Hebrew language is considered as a plus
What we offer you
At EY well develop you with future-focused skills and equip you with world-class experiences. Well empower you in a flexible environment and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams. Learn more.
Click here to find out more about our benefits and corporate social responsibility.
Are you ready to shape your future with confidence Apply today.
To help create an equitable and inclusive experience during the recruitment process please inform us as soon as possible about any disability-related adjustments or accommodation you may need.
EY Building a better working world
EY is building a better working world by creating new value for clients people society and the planet while building trust in capital markets.
Enabled by data AI and advanced technology EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.
EY teams work across a full spectrum of services in assurance consulting tax strategy and transactions. Fueled by sector insights a globally connected multi-disciplinary network and diverse ecosystem partners EY teams can provide services in more than 150 countries and territories.
Required Experience:
Senior IC
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
EY Consulting annonce aujourd’hui avoir réalisé l’acquisition de Fabernovel, référence du conseil en transformation numérique et création de services innovants.
