(Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance

Job title:

(Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance

Company

EY

Job description

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.The Assurance Financial Services department provides audit and advisory services for national and international financial service providers. With our innovative services in the audit of globally and regionally active banking and (social) insurance companies, pension funds, and asset management companies, we make an important contribution to the stability of the financial markets and thus implement our purpose “Building a better Working World” in our daily work with our clients.Our Financial Services Organization EMEIA is the only one among the Big4 companies with functional and cross-border specialization in the financial services sector.We are looking for you as a Senior (Manager) in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance in Zurich.The Opportunity: your next adventure awaits!The (Senior) Manager in Forensics/Extended Assurance: Regulatory & Financial Crime Compliance is responsible for leading and managing compliance activities and providing assurance that the company is operating in line with regulatory requirements. This role involves overseeing regulatory audit engagements, compliance programs, managing risk assessments, and ensuring that internal policies and procedures are aligned with external regulatory expectations.Your key responsibilities

• Provide regulatory assurance in financial crime-related topics (e.g., AML/KYC and Sanctions Compliance).
• Analyze and optimize Financial Crime Compliance Management Systems.
• Develop and implement corrective action plans for the resolution of problematic issues and provide guidance on how to avoid or deal with similar situations in the future.
• Keep abreast of regulatory developments both within and outside of the company, as well as evolving best practices in compliance control.
• Prepare and present clear and concise audit reports to management, governance committees, and regulatory bodies.
• Respond to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating or recommending the initiation of investigative procedures.
• Lead, plan, and manage projects, including writing proposals, defining scope, overseeing fieldwork, and preparing deliverables, ensuring that a high-quality integrated service is provided on time.
• Provide employee training on financial crime-related topics.
• Work in an interdisciplinary team with backgrounds in Legal, Compliance, Audit, and IT.

What we look for

• Bachelor’s or master’s degree in law, Finance, Business Administration, or a related field. Swiss Certified Accountant would be an advantage.
• Five to eight years of work experience in Assurance/Compliance within a Financial Services company in the Banking/Wealth Management area.
• Deep knowledge of the Swiss regulatory environment and experience dealing with regulatory bodies.
• Excellent English and German skills (written and verbal).
• Excellent communication and interpersonal skills, with the ability to interact with all levels of the organization.
• Ability to simultaneously handle diverse and pressing assignments, as well as sensitive and adversarial situations.
• Critical thinker with strong attention to detail.
• Entrepreneurial mindset and customer-oriented approach.
• Flexible and able to adapt to new situations.

What’s in it for youHere at EY, you’ll have the chance to build a truly exceptional experience. We’ll empower you with the latest technology, surround you with high-performing teams, and provide the global scale and diverse and inclusive culture you need to discover your full potential. Through our coaching and training programs, you’ll develop the skills you need to stay relevant today and, in the future, – all while building a network of colleagues, mentors, and leaders who will be on the journey with you at EY and beyond.Click to find out more about our benefits and corporate social responsibility.We Welcome You!
At EY, inclusivity is at the heart of everything we do. We are committed to fostering a workplace where everyone has equal access to opportunities. If you require any reasonable accommodations during the recruitment process, we are happy to support you.We encourage you to apply for the role and be part of our inclusive team. To learn more about our commitment to inclusivity, visit our website here.Are you ready to shape your future with confidence? Apply today.EY | Building a better working worldEY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

Expected salary

Location

Zurich

Job date

Thu, 10 Apr 2025 22:31:19 GMT

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