206 days ago on albertcliff.com

Senior Compliance Officer - Management Consulting

Albert Cliff

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Senior Compliance Officer - Management Consulting

Risk Management, Audit & ControlSenior Compliance Officer – Management Consulting

Senior Compliance Officer – Management Consulting

  • Location:Zurich, Switzerland
  • Salary:Competitive
  • Organization:Management Consulting

Our client is one of the world’s leading Management Consulting companies currently looking for a Senior Compliance Officer to join their Zurich area.

Key Responsibilities:
  • Convey a strategic perspective to banks’ internal control frameworks and addressing top priority issues regarding governance, processes, and culture.
  • Work as part of a client service team, advising clients in the areas of Compliance and
  • Regulation, internal control, and operational business process transformation.
  • Work independently on complex projects and issues.
Your Background:
  • Knowledge of regulations, compliance, and reporting requirements or practical expertise in at least one of these areas: compliance; audit; operational/conduct risk; reputational risk; business risk and earnings volatility; internal control
  • Knowledgeable about the following areas of regulation: prudential supervision; regulatory model; prudential supervision/SSM
  • Industry experience with key compliance topics is a plus, e.g., knowing your customer; AML; counterterrorism financing; sanctions, FATCA; across different geographies, functions, and business units; internal control; capital management
  • Proven experience in analyzing and redesigning bank processes and operations with the aim to reduce compliance risk is also a plus
  • At least three years of work experience in a consulting firm, leading bank, or regulator
  • Candidates with extensive work experience will enter the role at a more senior level
  • Graduate degree from a top academic institution, with excellent academic results or equivalent industry qualification
  • Excellent written and verbal English skills as well as fluent in German and/or French
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