Lead 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. 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. This role will need English and German language skills and require 100% onsite working in Basel.
Responsibilities
* 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)
Qualifications
* 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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