Overview
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world.
Opportunity
Our Legal & Financial Services, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of commercial law. We focus on the financial services industry and support our clients in the whole variety of legal and regulatory issues. Interesting topics are waiting for you from day one.
Embark on your next journey and join our unique Legal & Financial Services practice in Geneva or Zurich to help our client solve exciting problems on a daily basis! This opportunity is for a 12-month fixed-term contract, with the possibility of extension.
Skills and attributes for success
* A master\'s degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
* 1–3 years proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
* Knowledge of EUNINT and/or MENA markets from a KYC/KYT perspective
* Experienced in due diligence activities (screening and researches)
* AML certifications (e.g.: ACAMS or Vision Compliance or similar)
* Experienced in roles involving client-facing activities (i.e.: meetings)
* Skilled IT user with the capacity to adapt to new or complex tools and use efficiently all usual software suite (Excel, Word, Access, Outlook, etc.)
* Excellent communication skills with a can-do and problem-solving attitude
* At ease under pressure and demonstrating good resilience
* Strong teamwork initiative and ability to work professionally with all levels of staff and management
* An excellent level of English and French; Arabic, Greek or Hebrew language is considered as a plus
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