Specialist On-Site Inspections Banks (m/f/d)

Are you hands-on and communicate with ease at management level? Then you are the right person for our on-site inspections team. Make a significant contribution to financial market stability with your commitment.

• Planning, coordination, execution of on-site inspections at D-SIBs / medium-sized banks and small banks in various audit areas (anti-money laundering, suitability, cross-border, market integrity, operational risks, cyber, liquidity, interest rate, credit, market risks, etc.)
• Communication of the results of on-site inspections to the management of the supervised institutions
• Close cooperation with other organizational units of FINMA as well as relevant cross-functional departments and specialists
• Ensuring documentation of results; oral and written reporting
• In-depth clarification of supervisory relevant regulatory violations and related problems of the supervised institutions; development of solution proposals and measures on an organizational, personnel, operational or financial basis
• Coordination with other FINMA functions, such as regular supervision, licensing, enforcement as well as recovery and resolution

• University degree in economics or law, ideally further training as a certified public accountant or Certified Internal Auditor (CIA)
• At least 5 years of professional experience at audit firms or in internal audit
• Experience in project management and analysis, as well as very good organizational/coordination skills
• High judgment ability and very good oral and written communication skills with a convincing presence at all hierarchical levels
• Very good oral and written German (C2) and good English skills (C1), other official languages are an advantage

Fabio Pelliccia will be happy to provide information.

FINMA supervises the Swiss financial market. It protects the interests of investors, creditors and insured persons and contributes to the stability and competitiveness of financial market players through its supervision. More than 700 competent and motivated employees are committed to this every day.

We offer you a position in the Integrated Risk Expertise business area as