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Private banking auditor - (aml, cross border and/or investment suitability)

Basel
System Recruitment Specialists
Auditor
Inserat online seit: Veröffentlicht vor 23 Std.
Beschreibung

OverviewPrivate 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 roleAs 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 auditsWrite meaningful reportsActing as a sparring partner for managementMonitoring the implementation of measuresPreparation of opinions for the attention of the Head of Group Internal Audit, the Board of Directors or decision-makers from the lineParticipation in special clarifications and projectsActing as a Subject Matter Expert in the Front Office area (AML, Cross Border and/or Investment Suitability)Your profileBanking apprenticeship, banking specialist or higher business education (university, FH), CIA, CPA, CFA or similar; a degree as an auditor is an advantage5 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 suitabilityExcellent Microsoft Office skills; Knowledge of Avaloq is an advantageAbility to weigh problems and prioritize as well as strong analytical skillsStrong work ethic, integrity and a high level of responsibilityAbility to collaborate with different stakeholdersHands-on mentality and ability to work independentlyExcellent communication and presentation skillsFluent in German and English; Fluent knowledge of French or Spanish is an advantageSeniority levelDirectorEmployment typeFull-timeJob functionAccounting/Auditing
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