13 beste Stellen als consultant banking in geneva ge – aktuell auf Personalsuche

KYC/AML Periodic Review Consultant
Taleo Consulting —Genf, GE
- Microsoft Excel
- Microsoft Outlook
- Management-Erfahrung
(Junior) Regulatory Reporting Consultant 80-100%, (m/w/d)
BearingPoint AG —Genf, GE
- Hybrides Arbeiten
- Englisch
- Master
- Analysefähigkeit
eBanking IT L3 Support - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Oracle
- Management-Erfahrung
- Englisch
8 Tage
IT Project Manager - Core Banking Systems
Axepta —Genf, GE
- PMP
- Kundendienst
- Englisch
4 Tage
Consultant Fonctionnel - Titres Financiers
Axepta —Genf, GE
- Englisch
- SQL
4 Tage
Control-M Batch Engineer - Consultant
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Informatik
- Englisch
- Master
12 Tage
Senior Tableau BI Consultant
Qim Info —Genf, GE
- SQL
- Erfahrung in der IT
13 Tage
Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)
Grant Thornton —Genf, GE
- Englisch
- Bachelor
11 Tage
Technical Analyst
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Microsoft Access
- Englisch
- Java
Identity specialist
Qim Info —Genf, GE
- Management-Erfahrung
- Englisch
- Erfahrung in der IT
12 Tage
INFRASTRUCTURE PROJECT MANAGER
UNION BANCAIRE PRIVÉE, UBP SA —Genf, GE
- 100%
- Projektmanagement
- Erfahrung mit Netzwerken
14 Tage
System Integration & Test Engineer – Test Management & Automation
Qim Info —Genf, GE
- Englisch
- Java
- Master
6 Tage
Intégrateur API
Axepta —Genf, GE
- Englisch
- SQL

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Weitere Job-Standorte erkunden

consultant banking jobs near geneva ge

KYC/AML Periodic Review Consultant

Taleo Consulting
Genf, GE

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Details zur Stelle

Praktikum

Qualifikationen

Französisch
Microsoft Excel
Master in Rechtswissenschaften
Microsoft Outlook
Management-Erfahrung
Englisch
Master
Erfahrung in der IT
Kommunikationsfähigkeit

Vollständige Stellenbeschreibung

Mission.

Responsibilities

Responsible for executing consulting projects in the areas of financial crime, governance, risk & compliance with focus on Know Your Client (KYC) and Anti-Money Laundering Compliance (AML).

Determine that the work delivered is of high quality.

Anticipate and identify engagement related risks and escalate issues as appropriate.

Actively establish client (process owner/functional heads) and internal relationships.

Assist Managers in developing new methodologies and internal initiatives.

Execution on client engagement – ensuring quality delivery as per engagement letter.

Review of working papers and client folders. Suggest ideas on improving engagement productivity and identify opportunities for improving client service.

Understand business & industry issues / trends. Identify areas requiring improvement in the client’s business processes to enable preparation of recommendations.

Ensure compliance with engagement plans and internal quality & risk management procedures.

Demonstrate an application & solution-based approach to problem solving technique.

Develop strong working relationships with client (process owner/functional heads).

Attention to detail and mentor young interns and analysts within the practice.

Contribute to knowledge management sessions within the practice.

Required profile.

A master’s degree in law or similar qualification; admission to the bar and/or further education such as dissertation/LL.M. is a plus
Proven working knowledge of AML, regulatory compliance and controls within the Swiss Private Banking or Financial Services industry
Experienced in due diligence activities (screening and researches)
AML certifications (i.e.: ACAMS or Vision Compliance or similar)
Experienced in due diligence activities (screening and researches)
Experienced in roles involving client-facing activities (i.e.: meetings)
Skilled IT user with a capacity to adapt to new or complex tools and use efficiently all usual software suit (Excel, Word, Access, Outlook, etc.)
Excellent communication skills with a can-do and problem-solving attitude
At ease under pressure and demonstrating good resilience
Strong teamwork initiative and ability to work professionally with all levels of staff and management
An excellent level of and English and French

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Erweiterte Suche

consultant banking Jobs in geneva ge

KYC/AML Periodic Review Consultant

(Junior) Regulatory Reporting Consultant 80-100%, (m/w/d)

eBanking IT L3 Support - Consultant

IT Project Manager - Core Banking Systems

Consultant Fonctionnel - Titres Financiers

Control-M Batch Engineer - Consultant

Senior Tableau BI Consultant

Senior Consultant - Regulatory & Compliance FS 80-100% (f/m/d)

Technical Analyst

Identity specialist

INFRASTRUCTURE PROJECT MANAGER

System Integration & Test Engineer – Test Management & Automation

Intégrateur API

Ich möchte aktuelle Job-E-Mails für Stellen als consultant banking in geneva ge erhalten

Weitere Job-Standorte erkunden

Mission.

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