Deloitte has a combined total of 12,500 staff and partners in the UK and Switzerland. In Switzerland, Deloitte has more than 1,000 professionals operating out of 6 cities: Basel, Berne, Geneva, Lausanne, Lugano and Zurich (headquarters). We are committed to being the leading professional services firm in Switzerland and already have one of the largest management consulting businesses in the country.
We are international, entrepreneurial and growing fast. Grow your career with us!
Deloitte is one of the world's leading auditing and advisory firms in the areas of Audit and Risk Advisory, Tax & Legal, Consulting and Financial Advisory. In Switzerland, we have offices in Zurich, Bern, Basel, Geneva, Lausanne and Lugano.
Deloitte Managed Services team is looking for you!
This is a fantastic opportunity for a results driven individual to join Deloitte Managed Services. DMS develops outsourcing services for the Financial Services Industry. We focus on the automation of business and compliance processes using workflow engines and integration various systems as well as our Deloitte subject matter experts.
We offer the opportunity to work in a dynamic environment and as part of a young and motivated team inside Deloitte Switzerland.
You would be in charge of the development of procedures and policies related to KYC, AML, Client Onboarding & monitoring
Development of compliance and financial risk mitigating controls
Design of client Onboarding and monitoring processes
Interpretation of global AML and Financial Crime regulations
At least a Significant experience in financial crime and regulatory compliance in the banking industry
Strong experience in the identification, interpretation and investigation of complex banking client relationship including offshore businesses
Strong interest in process design, automation with analytical and research skills
Team player who can connect to people a big international organization
Compliance Officer/AML/Financial Crime related Diploma
Banking regulation related diploma would be an asset
Banking Offshore Business general knowledge appreciated
Fluent in English and German
Any questions? Get in touch.
We look forward to hearing from you! Please submit a complete application, including CV, cover letter, references and degree certificates, using our online career portal www.deloitte.com/careers.