Compliance Specialist ensuring compliance with regulations for an international bank in Zurich. Reporting to management and conducting training to maintain compliance standards.
Responsibilities
Ensure compliance with banking laws and internal regulations
Monitor regulatory changes and their impact on the bank
Report to senior management to support decision-making
Conduct trainings for target audiences
Requirements
Master’s or doctoral degree in Law or Economics
Additional qualifications in Compliance or Governance
Professional experience in bank auditing at a major firm as Manager or Senior Manager
Specialization in the 2nd Line of Defense for financial market regulation
Knowledge of MiFID, AML, and EU MAR requirements
Project management experience and implementation of regulatory projects
Analytical, proactive personality with a solution- and goal-oriented mindset
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