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Open nowPosted 4 days ago

Temporary Assignment - Regulatory Compliance Specialist

KPMG AG

Where
Geneva, GE, Switzerland
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Your applicationOpen nowTemporary Assignment - Regulatory Compliance SpecialistKPMG AG · Geneva, GE, Switzerland
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Share of postings closed within
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  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: posted 4 days ago

The posting

Your contribution to KPMG ##

  • Contribute to regulatory compliance advisory engagements for banks, insurers, asset managers and other financial intermediaries across Western Switzerland, with a focus on AML requirements.
  • Deliver KYC and client remediation workstreams, including analysis, documentation review, issue identification and clear recommendations.
  • Support clients in interpreting and implementing regulatory requirements and strengthening frameworks designed to prevent regulatory breaches, fraud and other unlawful or unethical conduct.
  • Perform compliance and AML-related prudential audit procedures, assess the design and effectiveness of controls, and prepare concise audit documentation and reports.
  • Manage assigned workstreams with increasing autonomy, coordinate directly with client stakeholders and communicate progress, risks and findings to the engagement team.
  • Depending on experience, review selected deliverables, support and coach junior colleagues, and contribute to proposals, methodology development and internal knowledge-sharing.

This is what makes you successful ##

  • Bachelor's or Master's degree in law, finance, economics, business administration or a related discipline (HEC, HEG or equivalent).
  • Initial professional experience through to approximately four or five years in compliance, regulatory advisory, banking or financial services consulting, or in an internal/external audit, regulatory or compliance function.
  • Ideally, practical exposure to the Swiss banking or financial services sector, whether gained in a bank, another financial institution or a consulting firm.
  • Good understanding of Swiss banking regulation, particularly AML and KYC requirements; more experienced candidates should be able to apply this knowledge independently in client situations.
  • Fluent French and English, with a minimum C1 level in both languages; German is an advantage.
  • Strong analytical, drafting and communication skills, combined with a client-focused mindset and commitment to high-quality delivery.
  • Collaborative and proactive approach, with the ability to manage priorities and deliver reliably in a dynamic, deadline-driven environment.
  • Residence in Switzerland is required for regulatory reasons.

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