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Regulatory Project Manager (AML)

Experis AG

Posted on Oct 30, 2021 by Experis AG

Zürich, Switzerland
Accountancy
Immediate Start
Annual Salary
Contract/Project

Regulatory Project Manager (AML)

Experis is the global leader in professional resourcing and project-based workforce solutions.

Overview of contract

On behalf of our client, a leading financial institution in Zürich, we are looking for an AML Regulatory Project Manager for a 6 month contract in a leading Swiss bank.

We are looking for candidates who are available to start immediately

Main responsibilities

  • Advise banks, insurance companies and other financial service providers regarding all aspects of anti-money laundering legislation.
  • Lead projects - including coordination, resource planning, team management, training and budget planning
  • Analyze and design AML concepts, IT systems and AML processes for consulting clients
  • Lead and support AML audits at audit clients
  • Review and draft local and group AML policies and review client dossiers
  • Analyze the impact of regulations on financial service providers with a focus on anti-money
  • laundering and countering terrorist financing
  • Develop solutions related to the impact and implement them with clients
  • Contribute to marketing activities (trade publications, speeches, blogs, etc.

Your Skills:

  • 4-8 years of relevant professional experience in the financial environment, ideally with project experience in regulatory issues.
  • Practical AML experience (as a consultant or as a compliance employee at a bank) with a focus on project management
  • Law degree or similar degree with good grades
  • Excellent language skills in English and ideally also in German; other languages are an advantage

If you are interested in this opportunity, we look forward to receiving your CV or if you have any questions, contact Jane Leese

We can only consider Swiss nationals or professionals possessing a valid EU passport for this engagement.

Reference: 1385037989

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