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von: Ernst & Young
At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. The Assurance Financial Services department provides audit and advisory services for national and international financial service providers. With our innovative services in the audit of globally and regionally active banking and (social) insurance companies, pension funds, and asset management companies, we make an important contribution to the stability of the financial markets and thus implement our purpose „Building a better Working World“ in our daily work with our clients.
Our Financial Services Organization EMEIA is the only one among the Big4 companies with functional and cross-border specialization in the financial services sector.
We are looking for you as a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance in Zurich.
The (Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements. This role involves overseeing regulatory audit engagements, compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations.
Provide regulatory assurance in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance).
Analyze and optimize Financial Crime Compliance Management Systems.
Keep abreast of regulatory developments both within and outside of the company, as well as evolving best practices in compliance control.
Prepare and present clear and concise audit reports to management, governance committees, and regulatory bodies.
Lead, plan, and manage projects, including writing proposals, defining scope, overseeing fieldwork, and preparing deliverables, ensuring that a high-quality integrated service is provided on time.
Provide employee training on financial crime-related topics.
Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit, and IT.
Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field. Five to eight years of work experience in Assurance/Compliance within a Financial Services company in the Banking/Wealth Management area.
Excellent English and German skills (written and verbal).
Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.
Click to find out more about our benefits and corporate social responsibility.
Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.
Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.
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