Lawyer Supervision of Self-Regulatory and Supervisory Organizations (m/f/d)

Are you a lawyer with several years of experience in the financial sector and enjoy critical exchange with people? Then we should get to know each other.

• Supervision of self-regulatory organizations for combating money laundering at financial intermediaries offering services such as fiduciary transactions, foreign exchange transactions, transfers, payment services, in fiat currency or crypto assets, etc.
• Supervision of supervisory organizations responsible for overseeing asset managers and trustees
• Organization and conduct of supervisory meetings with the management of the supervised entities
• Analysis of annual reports, financial statements, and budgets
• Planning and conducting on-site inspections at the supervised institutions

• Completed law degree, preferably with additional training in finance, money laundering prevention, or auditing at financial institutions
• 3 to 5 years of professional experience in the financial sector: anti-money laundering, financial supervision, compliance, or auditing
• Knowledge in accounting or auditing is an advantage
• Skillfulness in written and oral communication with the supervised entities, as well as pragmatism and persuasiveness
• Very good German skills (C2) and good French skills (B2)

• Completed law degree, preferably with additional training in finance, money laundering prevention, or auditing at financial institutions
• 3 to 5 years of professional experience in the financial sector: anti-money laundering, financial supervision, compliance, or auditing
• Knowledge in accounting or auditing is an advantage
• Skillfulness in written and oral communication with the supervised entities, as well as pragmatism and persuasiveness
• Very good German skills (C2) and good French skills (B2)

Dominique Schwaller will be happy to provide information.

FINMA supervises the Swiss financial market. It protects the interests of investors, creditors, and insured persons and contributes with its supervision to the stability and competitiveness of financial market participants. More than 700 competent and motivated employees are committed to this every day.

We offer you a position in the Asset Management and Markets business area as