Compliance specialist ensuring compliance with banking law regulations at an international bank in Zürich. Responsible for developing processes, advising management, and training.
Responsibilities
Responsible for ensuring compliance with banking law regulations
Ensuring an independent compliance function and its effectiveness in the operational business areas
Complying with international cross-border regulations and developing internal processes
Controlling compliance risks and advising senior management on impacts
Conducting regular, meaningful reporting to senior management
Cooperating with financial market supervisory authorities
Monitoring regulatory changes and preparing analyses
Conducting target group-specific training courses
Requirements
Master's or PhD in law or economics
Specialist training and courses in compliance or governance
Professional experience in banking auditing in a large company as a manager or senior manager
Specialisation in European financial market regulation
Experience in project management and the implementation of regulatory projects
Knowledge of regulatory requirements in Switzerland and Liechtenstein as well as European regulation
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