Senior in Extended Assurance: Regulatory Compliance
At EY, you will have the opportunity to build a unique career with the global support, inclusive culture, and technology to help you become your best. We value your voice and perspective to help EY improve and to create a better working world for all.
Our Assurance Service Line aims to inspire confidence and trust by protecting the public interest, promoting transparency, and supporting investor confidence and economic growth. Our audit team prioritizes quality, responsiveness, and insightfulness.
We are seeking a Senior in Extended Assurance: Regulatory Compliance in Geneva.
The Opportunity
The Senior / Manager in Extended Assurance: Regulatory Compliance will lead compliance activities, ensuring the company adheres to regulatory requirements. Responsibilities include overseeing compliance programs, managing risk assessments, and aligning internal policies with external regulations.
Your main tasks
* Conduct regulatory audits (FINMA) for banking sector clients.
* Analyze and ensure compliance with current regulatory requirements, laws, policies, and standards.
* Provide compliance advisory on projects and investigations related to Financial Crime Compliance (FCC).
* Develop corrective action plans and guide on preventing similar issues.
* Stay updated on regulatory developments and best practices.
* Train employees on compliance topics, policies, and procedures.
Skills and qualities for success
What you bring:
* Bachelor's degree in law, Finance, Business Administration, or related; advanced degrees preferred.
* Extensive experience in a compliance role within the relevant industry.
* Expertise in Anti-Money Laundering.
* Knowledge of regulatory environment and experience with regulatory bodies.
* Strong leadership and management skills.
* Excellent communication and interpersonal skills.
* Analytical and problem-solving abilities with attention to detail.
* Ability to manage multiple tasks in a fast-paced environment.
* Professional compliance certifications (e.g., CAS, CCEP, CRCM) are a plus.
We are committed to building a better working world and supporting sustainable growth across over 150 countries. Join us to make a difference.
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