Regulatory Compliance Consultant

h3About the job Regulatory Compliance Consultant /h3pRegulatory Compliance Consultant (Financial Services) /ppKey Responsibilities: /ppSupport the execution of Know Your Customer (KYC), Anti-Money Laundering (AML), and background screening procedures in alignment with banking regulatory requirements. /ppAssist 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. /ppConduct internal and client-focused regulatory audits within the banking sector to ensure adherence to applicable legal and regulatory standards. /ppAnalyse evolving regulatory requirements and provide actionable insights to ensure full compliance with Swiss financial regulations, directives, and best practices. /ppQualifications and Requirements: /ppBachelors or Masters degree in law, finance, or economics from a recognized institution (e.g. HEC, HEG, or equivalent). /ppSolid experience in banking compliance, ideally acquired within a Swiss bank or a major consultancy firm serving financial institutions, or in regulatory/internal/external audit roles. /ppComprehensive understanding of Swiss banking regulations, particularly those related to AML (LBA), KYC, and financial crime prevention. /ppFluency in French and English; proficiency in German is an advantage. /ppStrong commitment to client service and compliance excellence, with a proactive and detail-oriented approach. /ppAbility to work effectively in a collaborative, high-pressure banking environment. /p #J-18808-Ljbffr