Senior Audit Manager

A leading international advisory firm is seeking a compliance specialist to support financial institutions with complex regulatory matters.

• Advise banks, insurers, asset managers, and other financial intermediaries on diverse compliance topics, including AML, sanctions, and prudential requirements.

• Support clients in implementing regulations and preventing risks related to fraud, money laundering, sanctions breaches, and unethical behaviour.

• Conduct investigations, review client accounts, analyse unusual transactions, and assess banking documentation.

• Draft or review internal regulatory processes and enhance internal control systems.

• Lead teams and client engagements, including planning, resource management, reporting, and budget oversight.

• Contribute to regulatory monitoring, expert presentations, and publications.

• Bachelor’s or Master’s degree in Law, Finance, or Economics; CAS in Compliance Management or a Bar qualification is an advantage.

• Minimum of 5 years’ compliance experience in Switzerland (banking, consultancy, internal/external audit).

• Strong knowledge of Swiss regulations (AML, CRS, MiFID II, LIMF, LSFin).

• Fluent in French and English (C1 level);
  German is a plus.

• Strong client orientation, commercial mindset, and ability to work under deadlines in a dynamic team.

• Experience in leading teams;
  Swiss residency required.