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