Senior / Manager in Extended Assurance: Regulatory Compliance
at EY
1212 Grand-Lancy, GE, Switzerland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 03 Dec, 2024 | Not Specified | 03 Sep, 2024 | N/A | It | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
At EY, you will 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 are 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.
Our Assurance Service Line’s purpose is to inspire confidence and trust. We do so by protecting and serving the public interest, promoting transparency, supporting investor confidence and economic growth. The EY audit team is focused on quality and is bound by a service approach that is connected, responsive and insightful.
We are looking for you as a Senior / Manager in Extended Assurance: Regulatory Compliance in Geneva.
Responsibilities:
- Conduct regulatory audits (FINMA) for clients in the banking sector
- Analyze and assess current regulatory requirements and ensure compliance with all relevant laws, policies, and standards.
- Conduct compliance advisory activities on projects and investigations in the areas of Financial Crime Compliance (FCC)
- Develop and implement corrective action plans for resolution of problematic issues and provide guidance on how to avoid or deal with similar situations in the future.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance
- Provide employee training on compliance-related topics, policies, or procedures.
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Law finance business administration or a related field advanced degree (e.g jd mba preferred
Proficient
1
1212 Grand-Lancy, GE, Switzerland