Join to apply for the Senior Audit Manager role at UR Capital
1 day ago Be among the first 25 applicants
Responsibilities
* Advise banks, insurers, asset managers, and other financial intermediaries on diverse compliance topics, including AML, sanctions, and prudential requirements.
* Support clients in implementing regulations and preventing risks related to fraud, money laundering, sanctions breaches, and unethical behaviour.
* Conduct investigations, review client accounts, analyse unusual transactions, and assess banking documentation.
* Draft or review internal regulatory processes and enhance internal control systems.
* Lead teams and client engagements, including planning, resource management, reporting, and budget oversight.
* Contribute to regulatory monitoring, expert presentations, and publications.
Requirements
* Bachelor’s or Master’s degree in Law, Finance, or Economics; CAS in Compliance Management or a Bar qualification is an advantage.
* Minimum of 5 years’ compliance experience in Switzerland (banking, consultancy, internal/external audit).
* Strong knowledge of Swiss regulations (AML, CRS, MiFID II, LIMF, LSFin).
* Fluent in French and English (C1 level); German is a plus.
* Strong client orientation, commercial mindset, and ability to work under deadlines in a dynamic team.
* Experience in leading teams; Swiss residency required.
If you are motivated and passionate, please, feel free to send your resume at ss@ur-capital.com
Seniority level
* Director
Employment type
* Full-time
Job function
* Accounting/Auditing
Referrals increase your chances of interviewing at UR Capital by 2x
Get notified about new Audit Manager jobs in Geneva, Switzerland.
#J-18808-Ljbffr