Regulatory Compliance Consultant

About the job Regulatory Compliance Consultant

Regulatory Compliance Consultant (Financial Services)

Key Responsibilities:

Support the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements.

Assist in investigations and projects related to economic and financial crime, including fraud, money laundering, embezzlement, and corruption, while contributing to the development and enhancement of internal compliance frameworks and policies.

Conduct internal and client-focused regulatory audits within the banking sector to ensure adherence to applicable legal and regulatory standards.

Analyse evolving regulatory requirements and provide actionable insights to ensure full compliance with Swiss financial regulations, directives, and best practices.

Qualifications and Requirements:

Bachelors or Masters degree in law, finance, or economics f...