Information Risk & Compliance Specialist at Daikin focusing on secure, resilient, and compliant IT systems. Collaborate with teams and lead compliance audits while maturing internal controls.
About the role
- Compliance role at PostFinance ensuring regulatory integrity through customer activity reviews. Contributing to structured analyses for improved compliance in the Swiss financial market.
Responsibilities
- You will make an active contribution by reviewing customer activity with regard to regulatory and legal requirements.
- Through thorough research and structured analyses, you support the team in soundly assessing risk-relevant matters and in producing clear, precise reports.
- You will gain in-depth insight into regulatory requirements, the specific characteristics of the Swiss financial market, and diverse customer interactions.
- If you enjoy analysing complex issues and taking responsibility in a dynamic environment, we look forward to meeting you.
Requirements
- Identify case-related risks and clarify them directly with customers, taking into account regulatory and legal requirements.
- Assess and document business relationships and higher-risk transactions and prepare clear, well-written, and precise reports.
- Consistently ensure compliance with legal and formal requirements as well as tax compliance (AIA, FATCA).
- Serve as a point of contact for our customers and internal departments.
- Continuously develop your subject-matter expertise in compliance-related topics and actively contribute to knowledge retention within the team.
Benefits
- Completed commercial apprenticeship or higher-level business or legal education (e.g., HF (Advanced Federal Diploma), FH (University of Applied Sciences), CAS).
- Professional experience in the financial services sector or in a compliance environment.
- Ability to manage multiple tasks concurrently and to prioritise different workloads effectively.
- Strong analytical thinking and high problem-solving skills.
- Independent, structured, and meticulous working style.
- Business-fluent German and English, both spoken and written.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Consultant managing compliance and financial regulation projects for clients in Sweden. Collaborating with experienced colleagues in financial regulatory areas to ensure clients meet standards.
Regulatory Affairs Consultant in Medtech/IVD, supporting clients through product lifecycle. Involved in regulatory strategies, submissions, and compliance with EU and FDA regulations.
Senior Regulatory Consultant providing strategic regulatory support to pharmaceutical companies. Collaborating on regulatory activities across the EU and US, ensuring compliance and successful submissions.
Governance, Risk and Compliance Lead managing cybersecurity strategy for Horse Powertrain. Overseeing compliance with key industry regulations and collaborating with teams globally.
Department Manager overseeing multi - disciplinary teams in Diagnostics, TRIOS & Regulatory Affairs at 3Shape Ukraine. Leading operational efficiency and people development while managing expectations across global teams.
GRC Engineer at Ouro improving risk assessment methodologies in a financial technology environment. Collaborating with teams to ensure effective security and compliance practices in cloud services.
Manage and enhance global regulatory reporting processes at Airwallex. Collaborate with Compliance, Operations, and Technology teams to ensure data integrity and compliance.
Food Safety, Quality, and Regulatory Associate training individuals recently graduated for FSQR roles at Cargill. Involving daily assessments and collaboration with departments to ensure food safety and quality.
Cyber Risk & Compliance Analyst ensuring client compliance and cybersecurity governance. Collaborates across teams to manage RFPs, contracts, and third - party risk management processes.