Financial Controller managing finance, reporting, and training for multiple hotel properties in the UK. Ensuring compliance and accuracy in financial operations with a focus on development and training.
About the role
- Compliance specialist responsible for overseeing banking law compliance and ensuring effective regulatory adherence for an international bank in Zürich.
Responsibilities
- Responsible for ensuring compliance with banking law regulations, regulatory requirements and internal rules in a as a 2nd line of defense (2nd LoD) function
- Ensuring an independent compliance function (e.g. MiFID, AML, market conduct rules and ESMA's technical implementation standards, EU-MAR) and its effectiveness in the operational business areas, including cross border business
- Ensuring compliance with international cross-border regulations and the further development of internal rules and processes
- Ensuring the controlling of compliance risks, the ongoing evaluation of the regulations issued for compliance and the possible effects, advising senior management
- Ensuring that compliance implements the risk-oriented control programme
- Ensuring regular, meaningful reporting to senior management, which serves as a basis for decision-making by the executive board
- Ensuring unrestricted rights to information, inspection and auditing in business functions and IT systems
- Cooperating with financial market supervisory authorities on regulatory issues, coordination work
- Monitoring regulatory changes, communicating new developments and preparing analyses of possible impacts on the bank
- Conducting target group-specific training courses
- Ad hoc projects
Requirements
- Master's or PhD in Law or Economics
- Additional qualifications in the areas of compliance or governance
- Professional experience in banking auditing in a large company as a manager or senior manager, in the business risk department of an international bank or in the compliance department of a financial market supervisory authority or the European Central Bank (ECB)
- Specialization as a 2nd line of defense (2nd LoD) in financial market regulation and interest in the impact of regulatory changes on banking operations
- Knowledge of e.g. MiFID, AML, market conduct rules and ESMA's technical implementation standards, EU-MAR regulations
- Experience in project management and the implementation of regulatory projects
- Knowledge of regulatory requirements in Switzerland and Liechtenstein as well as European regulation
- Analytical, proactive personality with a practical, solution- and results-oriented mindset and team orientation
- Interest in coordination activities and giving presentations
- IT flair and very good MS Office skills
- German and English
Benefits
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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