Compliance Consultant

swisspuls; Zürich; Vor Ort; CHF 80’000 - 120’000; Vollzeit

Zusammenfassung

An established industry player is seeking an experienced compliance consultant to guide financial service providers in navigating regulatory standards and enhancing risk management processes. This role involves acting as an expert consultant on compliance requirements, assisting clients in digitizing their workflows, and conducting thorough analyses to provide actionable recommendations. The ideal candidate will have a strong background in AML and CTF, coupled with a proactive approach to problem-solving. This is an exciting opportunity to make a significant impact in a dynamic and agile environment.

Qualifikationen

• Extensive experience in compliance functions, particularly in AML & CTF.
• Strong interest in legal, regulatory, and business topics.

Aufgaben

• Act as the expert consultant for compliance requirements for new products.
• Conduct gap and impact analyses to deliver clear recommendations.

Kenntnisse

Compliance Consulting

AML & CTF Knowledge

KYC Implementation

Gap Analysis

Risk Management

Ausbildung

Bachelor's or Master's degree in Business

Degree in Law

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 experienced consultant 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 .