Consultant/Senior Consultant, Regulatory Compliance & Risk
Synpulse Schweiz AG
5d ago

Responsibilities :

  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to
  • translate their requirements into well-formulated solutions

  • Present findings and recommendations to the client using business proposals and presentation decks
  • Document the project into systems and processes for management review
  • Close interaction with clients through regular project updates and networking
  • Support team members with other project activities
  • More experienced candidates will have these additional responsibilities :

  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables, and timely submissions
  • Manage a team of consultants by defining meaningful work packages, managing activities, and through mentorship
  • Conduct interviews and workshops with clients to translate their requirements into well-formulated solutions
  • Participate in business development activities including topic development, proposal preparation, sales presentations, and contract negotiation
  • Requirements :

  • Degree holder
  • 3-6 years of experience in the private banking, consulting, and / or technology industry
  • Experience in Project Management within Private Banking in Business Risk, Regulatory Management and Compliance topics (knowledge on Investment Suitability, Fraud Risk Management, Client Due Diligence, Pricing Disclosure)
  • Good understanding of Business Risk Controls Framework and Operational Risks, with good understanding of business, impact of regulations to the business, and know-how in terms of implementation
  • Familiarity with MAS and HKMA / SFC regulations preferred
  • Good understanding of data analysis and statistics
  • Able to work independently with minimal supervision
  • Capable of applying technology principles to business
  • Excellent spoken and written English
  • Highly analytical and structured in problem solving; able to quickly understand complex situations
  • Excellent presentation and communication skills with clients and colleagues
  • Possess an entrepreneurial spirit and team leadership skills
  • Kindly submit the following documents along with your application :

  • Motivation letter - include your notice period
  • Resume
  • Transcripts (Bachelor and above)
  • Recommendation letters (optional)
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