Compliance Manager - Geneve, Schweiz - The Source World Connection

The Source World Connection

Geprüftes Unternehmen

Geneve, Schweiz

vor 1 Woche

Geschrieben von:

Lena Schneider

beBee Recruiter

Beschreibung

Our company, an online platform connecting buyers and sellers of exceptional goods, is seeking a compliance manager to join its team in the context of a newly created position.

The position is a 60% part-time, based in Geneva. You will implement compliance procedures and risk management closely with management.

Position Objectives:

Implement a compliance control program.
Develop a risk management strategy in close collaboration with the management.
Design due diligence procedures and enforce Know Your Customer (KYC) authentication procedures. Ensure constant monitoring of regulatory changes and anticipate risks.

Main Responsibilities:

Monitor and oversee the implementation of applicable regulations and ethical rules.
Draft, disseminate, and enforce compliance rules and processes.
Define a compliance control procedure for heads of departments, in collaboration with them, and implement specific compliance measures.
Proceed to potential clients' identification thanks to relevant tools such as Idenfy.
Establish a risk strategy based on the relevant geographical areas.
Monitor and anticipate any regulatory developments, adjusting the strategy accordingly to the company's activities.

Required Skills:

Minimum of 6 years of experience in compliance function, ideally in finance, banking, IT services, or international auditing.

Master's degree in law is preferred.

Additional Skills:

Team spirit, integrity, and autonomy.
Startup spirit : we need someone ready to roll up his/her sleeves and help other members of the team when needed.
Excellent organizational, analytical, and communication skills.
Proficiency in spoken/written English and data management software.
Experience in an international work environment.
Expertise and experience in risk management.
Pedagogical and diplomatic skills.

A bonus based on personal and company performance is part of the pack (up to 20% of salary).

Type d'emploi :
Temps partiel, Temps de travail : 60-80%

Avantages: