Banking Internal Auditor / Compliance Officer (m/f/d)

Hays AG — Geneve
24.09. | Freelance | 10%

Banking Internal Auditor / Compliance Officer (m/f/d)

True financial experts are rare - and in great demand. They also command a high price on the job market.

We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment - all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

  • This is a temporary position of 6 months in an internal Compliance department. Your role will be to:
  • Review internal data in order to identify potential concerns and breaches of laws, rules, regulations and internal policies
  • Works with the business, legal, risk and audit departments to make sure all policies and procedures are being followed precisely and with no corners are cut
  • Implement and manage new rules and regulations when they are passed by state or federal governing bodies
  • Initiate investigations when possible non-compliance takes place within the institution
  • Provide support and assistance to outside auditors when necessary

  • Good experience in the financial sector, either in audit specialised in the banking sector or in a similar position in compliance within a bank
  • Possess a good generalist knowledge of the topics: Regulatory, Bank Secrecy Regulations, FATCA, KYC, Anti-Money Laundering Laws
  • Previous experience in regulatory examinations, compliance testing or auditing complex financial institutions
  • Bachelor degree or Masters degree
  • Fluency in English

  • 6-Months mission in a well-renowned institution in Geneva
  • Possibility to develop your career in an interesting position
  • Good support from the team manager and a good working environment