Jurist/in / Compliance Experte/in Im Bereich Finanzmarktrecht (senior Consultant)
PwC UK
Zürich, Switzerland
Regulatory compliance and risk management
Financial market law expertise
Aml/cft compliance review
You advise domestic and foreign financial service providers on regulatory issues, compliance with regulations, and other financial market law matters, including cross-border business
Job Summary
You advise domestic and foreign financial service providers on regulatory issues, compliance with regulations, and other financial market law matters, including cross-border business.
You review financial service providers in Switzerland and Liechtenstein for compliance with regulatory requirements for combating money laundering and terrorist financing.
You advise and support clients in the digitalization of their work activities and processes with a focus on compliance-relevant areas and their impact on front-to-back operations.
Matching Summary
You advise domestic and foreign financial service providers on regulatory issues, compliance with regulations, and other financial market law matters, including cross-border business.
Skills & Requirements
Must-have
Regulatory compliance and risk management
Financial market law expertise
AML/CFT compliance review
Digitalization of compliance processes
Cross-border business advisory
Nice-to-have
Customer-oriented working style
Independent and team-oriented
Quick comprehension and learning ability
Solution-oriented and efficient work style
Key Requirements
Master's degree in law or equivalent
Experience in financial institution, regulator, or consulting