Senior Compliance Controller - 2nd LoD, Banking Regulation

coni+partner AG; Zürich; Vor Ort; Vertraulich; Vollzeit

Zusammenfassung

A consultancy firm based in Zurich is seeking a Compliance Specialist to ensure compliance with banking regulations for an international bank. Responsibilities include monitoring regulations, conducting training, and reporting to management. Candidates should have a Master's or PhD in Law or Economics, and solid experience in banking compliance along with strong project management skills. Proficiency in both German and English is required. This role offers an opportunity to work closely with regulatory bodies and contribute to risk management efforts.

Qualifikationen

• Master's or PhD degree required.
• Professional experience in banking auditing or compliance.
• Knowledge of MiFID, AML, and EU-MAR regulations essential.

Aufgaben

• Ensure compliance with banking regulations and laws.
• Conduct training courses and monitor regulatory changes.
• Provide reports to senior management for decision-making.

Kenntnisse

Legal expertise

Financial regulation knowledge

Project management

Analytical skills

Team orientation

MS Office skills

Proficient in German

Proficient in English

Ausbildung

Master's or PhD in Law or Economics

Jobbeschreibung

A consultancy firm based in Zurich is seeking a Compliance Specialist to ensure compliance with banking regulations for an international bank. Responsibilities include monitoring regulations, conducting training, and reporting to management. Candidates should have a Master's or PhD in Law or Economics, and solid experience in banking compliance along with strong project management skills. Proficiency in both German and English is required. This role offers an opportunity to work closely with regulatory bodies and contribute to risk management efforts.