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Full-time
postgraduate degree
Posted 24d ago
~40 hrs/week
Responsibilities
You will lead the development of Risk, Regulatory, and Compliance services while advising financial providers on complex legal issues and digitalization projects. Additionally, you will manage large-scale projects, oversee project budgets, and mentor junior team members.
Requirements
Candidates must hold a master's degree in Swiss law with a specialization in regulatory compliance and possess 6-10 years of relevant experience. Proficiency in French and English is required, along with strong analytical skills and a client-oriented mindset.
Full job description
Your mission
Under the supervision of the Partner responsible of our Geneva Branch, you will have a key role in developing our Risk, Regulatory and Compliance services in the Romandie.
You will advise leading financial services providers on complex financial market law issues, including FINSA, AML, sanctions, corporate governance, market conduct, cross-border matters and authorization procedures.
You will carry out Risk and Compliance Gap analyses, recommend actions plans and support their implementation.
You will advise and support our clients in their digitalization/cloud migration and transformation of their organization and processes, with a focus on their internal control systems, operational risks, outsourcing requirements as well as data protection.
You will lead larger projects relating to the prevention of money laundering and respect of international sanctions as well as other compliance matters being in charge for the project outcomes and budget.
You will mentor junior colleagues and play an active role in the development of the regulatory expertise of our team.
Your profile
You hold a master’s degree in Swiss law and have acquired a specialization in the Swiss Regulatory and Compliance area (e.g. CAS in Compliance Management, LLM in Banking and finance Law).
You have 6-10 years of relevant work experience in a Big Four environment, a Swiss authority and/or a financial institution in the areas of Regulatory, Risk and Compliance.
You have leadership experience and are willing to grow within a specialized team.
You are developing strong legal and regulatory expertise, are precise and technical and have an analytical working style.
You are a team player and are also enjoying working independently with a client centric and solution-oriented mindset.
You are open to challenges, can adapt quickly and are able to deliver high quality outcomes under pressure.
You are a committed adviser, a quick learner and are used to dealing with demanding clients.
You have an excellent command of French and English, as well as a good understanding of German, Italian being a plus.
Please note: This vacancy is open to direct applications – we look forward to receiving your personal application!
Why us?
Related keywords
Financial ServicesRiskRegulatoryComplianceFINSAAMLSanctionsCorporate GovernanceMarket ConductCross-borderGap AnalysisDigitalizationCloud MigrationInternal Control SystemsOperational RiskOutsourcing
gwp group berät Kunden in der Schweiz, in Deutschland und in Liechtenstein bei der Erfüllung von nationalen sowie internationalen finanzmarkt- und aufsichtsrechtlichen Anforderungen. Das Dienstleistungsangebot umfasst die Themen Compliance, Risikomanagement, Digitalisierung, Finance sowie Governance und beinhaltet das Erarbeiten von Komplettlösungen und die Folgebetreuung sowie die Beantwortung von fachspezifischen Fragestellungen.
Offices: Bleicherweg 72, Zürich, 8002, CH · Rue du Mont-Blanc 4, Genf, 1201, CH · Aeulestrasse 74, Vaduz, 9490, LI · Ulmenstraße 37-39, Frankfurt am Main, 60325, DE
FinanzmarktregulierungGeldwäschereipräventionExterne VermögensverwalterSchulungenHandel und MärkteRegulatory Business TransformationLizenzierungenRisikomanagement & KapitalIKS: Aufbau und/oder Optimierung der KontrollumgebungRisk- & Compliance-Funktion
How many Consulting jobs are open in Geneva, Switzerland right now?
There are currently 180 open consulting positions in Geneva, Switzerland listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Consulting roles in Geneva, Switzerland?
Companies currently hiring include Talan, Expleo Group, HSBC, World Economic Forum, Lombard Odier Group, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Consulting jobs in Geneva, Switzerland?
Yes — 48 of the 180 open consulting positions offer remote or hybrid work (6 remote, 42 hybrid).
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