Compliance Consultant

swisspuls EN; Zürich; Vor Ort; CHF 80’000 - 100’000; Vollzeit

Zusammenfassung

An established industry player is seeking a skilled consultant to guide financial service providers in compliance and risk management. This role involves advising on AML compliance frameworks, implementing KYC policies, and conducting due diligence for client relationships. The ideal candidate will possess a strong background in compliance functions, particularly in AML & CTF, and hold a relevant degree. Join a dynamic team where your expertise will shape the future of compliance in the financial sector, and make a significant impact on various clients by delivering tailored solutions and training.

Qualifikationen

• Extensive experience in compliance functions, particularly in AML & CTF.
• Hold a Bachelor's or Master's degree in Business, Law, or related field.

Aufgaben

• Act as the expert consultant for compliance requirements.
• Assist clients in digitizing their work processes focused on compliance.

Kenntnisse

Compliance Consulting

AML & CTF Knowledge

KYC Policies

Analytical Skills

Fluency in German

Ausbildung

Bachelor's degree in Business

Master's degree in Law

Equivalent training in financial sector

Jobbeschreibung

Our Client provides guidance to a broad range of financial service providers on meeting financial market and regulatory standards, streamlining compliance and risk management processes, and handling the related functions. They are looking for an experiencedconsultant to assist various clients with specialized inquiries and create comprehensive solutions.

Responsibilities:

• Act as the expert consultant for compliance requirements when launching new products or testing new functionalities in the company’s systems.
• Assist clients in digitizing their work processes, with a focus on compliance.
• Conduct gap and impact analyses to deliver clear recommendations.
• Provide guidance and recommendations on the continuous development of the AML compliance framework.
• Advise and support in the implementation of Know-Your-Customer (KYC) and Know-Your-Transaction (KYT) policies, rules, and controls.
• Conduct due diligence for the opening of new corporate and private customer relationships in accordance with defined risk classifications.
• Design and deliver AML compliance training tailored to the company’s needs.

Your Profile:

• Hold a Bachelor's or Master's degree in Business, Law, or a related field, or have equivalent training in the financial sector.
• You are driven to take responsibility and offer expert consulting in an agile company environment.
• Extensive experience in compliance functions, particularly in AML & CTF.
• Have a strong interest in legal, regulatory, and business topics.
• High degree of self-reliance and initiative.
• Fluency in German is mandatory.