Place: Geneva - Switzerland
Publication Date: 01/01/2023
Ref: AB000323

Job Details

For one of our clients whose main activities are in shipping, we are actively looking for a Head of Compliance.
The position can be based in Switzerland (French part) or in France.


Your mission:

  • Lead the implementation and application of the company's compliance policy
  • Monitoring and analysis of national and international regulations in order to draft the corresponding procedures
  • Responsible for risk mapping and risk mitigation measures  
  • Management of a team of compliance and legal managers, including training/awareness modules
  • Conduct risk monitoring controls and analysis
  • Management of internal and external solicitations related to compliance issues
  • Ensure the interface between banks, insurance companies and clients (financial flows, sanctions, calls for tender, compliance issues, etc.)
  • Reporting and monitoring of prevention tools of the systems put in place
  • Internal and external communication, such as participation in national and international forums (SIIR)


Your profile:

  • Minimum of 5 years experience in a similar position in insurance, banking, or law firm
  • Mastery of CCA, RGPD, AML, LCBFT, sanctions/embargoes and fine expertise on compliance issues
  • Analytical lawyer with a strong decision-making capacity
  • Ability to operate under pressure or in a "crisis set-up" while managing priorities with serenity
  • Good communication skills and team spirit
  • Bilingual French - English

#compliance #riskmanagement #internationalaffairs #shipping