Regulatory & Financial Crime Specialist (Zurich / Geneva)

☞ EY

View: 183

Update day: 25-04-2024

Location: Lancy Genève GE

Category: Legal / Contracts

Industry: Professional Services

Position: Mid-Senior level

Job type: Full-time

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Job content

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.Regulatory & Financial Crime Specialist (EMEIA Financial Services) in Zurich or GenevaIn a world that’s changing faster than ever, our purpose acts as our ‘North Star’ guiding our more than 300,000 people – providing the context and meaning for the work we do every day. In doing so, we play a critical role in building a better working world for our people, clients and communities. Thanks to our innovative services in auditing, tax consulting as well as transaction and management consulting, we proudly drive our clients into the future.As the only one of the Big 4 with a specialist cross-border practice dedicated to the Financial ServicesSector, we offer our clients seamless, consistent and high-quality services around the globe.Our Financial Services Legal, Regulatory & Compliance Practice is active nationally and internationally in all relevant areas of business law. We focus on the financial services industry and support our clients in the entire variety of legal and regulatory issues. Interesting topics await you from day one. If you’re looking to develop your individual skills whilst working in interdisciplinary and multicultural teams, come join us!What you can expect – enriching experiences that will last a lifetime
  • Exciting project work at the interface of business and law with a focus on Financial Crime Compliance and Investigation projects
  • Handling complex topics and projects for national and international clients in the financial services sector
  • Interdisciplinary collaboration in a dynamic and varied work environment at the pulse of our clients
What You Can Contribute – Skills For Shaping The Future
  • Master’s degree in Law or similar qualification related to Financial Crime or equivalent in working experience
  • A must: 2-3 years of professional experience in the field of Financial Crime Compliance (combating money laundering and terrorist financing, sanctions, fraud, anti-bribery, corruption etc.) and/or Investigation (Swiss law a/o international law) at a bank, securities dealer, asset manager, insurance company or at an authority
  • A plus: passion, determination and willingness to support our clients with excellent services as their trusted partner
  • Success factors that will accelerate your career: Ability to work in a team, entrepreneurial mindset, enjoyment of challenging issues and interdisciplinary project work, high quality standards as well as affinity for new technologies and regulatory transformation
  • As an international company, we require fluent knowledge of English and German or/and French (other languages are a plus)
Stick to your plans and realize your goals with us! Design your career with EY in a culture that promotes diversity and education.
  • International multi-cultural team of highly motivated professionals
  • Constant personal development with a steep learning curve – a system of trainings, mentoring, counselling and on-the-job learning
  • Modern working environment and equipment, fostering mobile working flexibility
  • Transparent performance-based recognition and progression system
  • Acquire a fully accredited corporate MBA (EY Tech MBA) from Hult International Business School, whilst working with EY, completely free*
Your ambition is as bold as ours. As part of our high-performing teams, you’ll build the tech skillsets and growth mindsets to become the leader you want to be. The leader the world needs. Harness our scale, our tech, our teams and our culture to realize your potential. Learn from the best, surround yourself with the curious, ask better questions to seek better answers.The Exceptional EY Experience. It’s Yours To Build.Take the next step and apply for this position online with a cover letter and a complete set of references & certificates. For further information please contact our recruitment team (recruitment.switzerland@ey.com / +41 58 286 33 66).
  • exception of EY contractors, interns and alumni
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.
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Deadline: 09-06-2024

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