Are you an experienced Compliance Specialist?
Do you enjoy working on topics related to financial regulations and economic crime?
Then the role of Compliance Specialist might be a great fit for you!
Our client, who is operating within the financial services and regulatory consulting sector, is looking for an expert to support them in the field of compliance, AML/KYC, and regulatory audits.
As a Compliance Specialist, you will provide expertise in the domain of Swiss financial regulation and economic crime investigations.
Setting:
As part of the team (25 individuals) , you will be oriented toward delivering the best possible solutions in regulatory compliance, risk management, and audit support.
Focus:
- 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.
Background:
In order to be successful in this role, prior experience in compliance, audit, or legal advisory within the Swiss financial industry is essential.
Duration: This is initially a 4 - month contract, with the possibility of extension.
Language: Fluent knowledge of both French and English is mandatory.
Workload: 100%
For more information on this Compliance Specialist opportunity or any other regulatory and compliance roles that I am currently working on, please send your CV to:
📧 vuk.susa-stupar@nicollcurtin.com
📞
+41 43 508 26 71