Head of Compliance New  

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