Overview
Private Banking Auditor - (AML, Cross Border and/or Investment Suitability). Our financial client is seeking a Senior / Lead Auditor to join their Basel based team in a permanent role. This role will require English and German language skills and 100% onsite working in Basel.
Your role
As a Lead Auditor you will independently audit private banking-related topics in Switzerland and in international locations such as Monaco, London, Panama and Dubai after an intensive introductory phase.
* Assumption of the role of lead auditor, including targeted and timely planning, independent execution, and timely communication of the results of end-to-end audits
* Write meaningful reports
* Acting as a sparring partner for management
* Monitoring the implementation of measures
* Preparation of opinions for the attention of the Head of Group Internal Audit, the Board of Directors or decision-makers from the line
* Participation in special clarifications and projects
* Acting as a Subject Matter Expert in the Front Office area (AML, Cross Border and/or Investment Suitability)
Your profile
* Banking apprenticeship, banking specialist or higher business education (university, FH), CIA, CPA, CFA or similar; a degree as an auditor is an advantage
* 5 years of experience as a lead auditor in bank auditing (bank or auditing company) as well as in front office-related topics such as AML, cross-border or investment suitability
* Excellent Microsoft Office skills; Knowledge of Avaloq is an advantage
* Ability to weigh problems and prioritize as well as strong analytical skills
* Strong work ethic, integrity and a high level of responsibility
* Ability to collaborate with different stakeholders
* Hands-on mentality and ability to work independently
* Excellent communication and presentation skills
* Fluent in German and English; Fluent knowledge of French or Spanish is an advantage
Seniority level
* Director
Employment type
* Full-time
Job function
* Accounting/Auditing
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