Attorney-at-Law / Investigator (f/m) Financial Market Abuse

Zürich, Zürich  ‐ Vor Ort
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Beschreibung

A Swiss Private Bank is looking for an Investigator to review a complex trading case.

Workload 100%
Workplace Zürich
Start Date asap
Duration 20 PD
Reference Number 3936

Tasks
• Investigate and review a complex trading and potential market abuse case.
• Document the facts.
• Assess the legal and reputational issues.
• Issue a final report to the attention of the bank’s senior management.

Requirements
• Attorney-at-Law with profound experience in banking, trading, financial and capital market law.
• Knowledge of trading compliance and market behaviour rules (in particular FINMA Circular 08/38 and 13/8).
• In-depth know-how in Swiss AML laws, rules and regulations as well as self-regulatory standards CDB 08/16.
• Graduation and/or further studies/diplomas in Compliance are a plus.

Soft Skills
• Strong analytical skills and able to work under time pressure.
• Fluent in English and German, written and spoken.
• French is a Plus.

Elena Prieb
Recruiter

Start
03.2017
Dauer
3 Monate
(Verlängerung möglich)
Von
Bosshard & Partner Unternehmensberatung AG
Eingestellt
14.02.2017
Ansprechpartner:
Cloé Maglie
Projekt-ID:
1288145
Vertragsart
Freiberuflich
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