Salaires pour le poste Senior Auditor, Switzerland

Knowledge of AML systems (e.g. transaction monitoring tools, customer risk rating, screening, case management systems).

Il y a 6 jours

Engage confidently with business stakeholders and audit leadership to communicate complex data findings in clear, non-technical language, bridging the gap…

Oversee and perform client onboarding and KYC due diligence processes, including AML-related tasks such as clarifications and assessments of PEPs and other…

Ensure a reliable closing calendar and lead the coordination of the external audits as main contact for auditors. The role reports directly to the Group CFO.

Act as the key point of contact for external auditors, provide clear explanations and ensure timely resolution of audit findings.

Il y a 6 jours

Implement aspects of production quality assurance and document control activities to ensure compliance with internal procedures and international regulations.