TransferWise T

Head of Compliance and Risk (BB-F2D80)

Gefunden in: Xpatjobs CH

Now is an exciting time to join us at TransferWise. Were just opening an office in Zug and are looking for a Head of Compliance and Risk to contribute to the building of our European compliance team. As the Head of compliance and risk, youll be part of the oversight function for both the fincrime and regulatory aspects of our compliance program.Your missions:Oversight of the implementation of the compliance program: Supervise the adherence to the Swiss laws to which TW Switzerland is subject for both regulatory and fincrime compliance aspectsDevelop a monitoring and testing program for the compliance controlsIdentify the need for both internal and external audit and manages the completion of those with the help of the relevant internal teamsOwn the policies translating the application of the relevant local laws at the TW Switzerland levelTrain the teams in charge of the application of those compliance controls External engagement: Point of contact with the local authorities Represent TW Switzerland externally in the area of compliance Management information: Prepare the quarterly compliance reporting to the Board of directors of TW Switzerland Participate in the group compliance risk committees Risk management: Deploy the company risk management approach in Switzerland, in collaboration with the central risk teamDesign and roll out of the of the risk management policies for the Swiss entity This role will give you the opportunity to: Develop an in-depth knowledge of TransferWises business and get to know many teams across the company as you liaise with them to help them understand the local compliance framework and bring together the information that our regulators need.Help keep compliance right at the heart of our product developments and new initiatives by horizon-scanning for new regulatory developments and sharing these with the teams.Choose your own path to success youll be the first Compliance Manager in our Swiss entity and youll have the freedom to define the vision and the responsibility for making it happen. A bit about you:If you have a background in payments or other financially regulated service, great communication and organisational skills, tons of motivation and positivity, then this role could be perfect for you! At least 5+ years experience in mid-senior level risk and compliance management and working in an international setting.Experience of working with regulators or similar bodies;Experience in aligning to the other key risks across the risk taxonomy, including operational, compliance and strategic risk as well as intersecting risks. Good understanding of relevant FINMA regulation, with a particular focus on Risk Management and Compliance Good understanding of systems, management information, and reporting systems. Ability to represent TransferWise Switzerland in a professional manner to all internal (e.g. management) and external (e.g. regulatory authorities) stakeholders. Demonstrated track record of second line of defence independence and challenge/ escalation where concerns are felt.Understands risk and regulations in Switzerland, and knows how to translate that regulation into risk management practices.Effective in change impact, liaison with other functions.German and English fluency, French or Italian are a plus

calendar_todayvor 2 Tagen


location_on Zug , Zug, Schweiz

work TransferWise

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