Compliance Officer

Req ID: 15652Publié le: 21 févr. 2020Lieu: 

Prilly_Floris (CH01), Suisse

Département: CH-Group Corporate Services Department (50000135)Fonction: Legal

 

Reporting directly to the Chief Compliance Officer, we are looking for a:

 

 

                                                                                COMPLIANCE OFFICER

 

 

ROLE

 

• Ensure the organization’s compliance with all international and national laws


• Provide consultation & maintain oversight of government arrangements


• Identify areas of high risk and work with regional/local management to mitigate the identified risks


• Develop solutions to match business and compliance needs


• Actively pursue ongoing, effective communications and provision of training on compliance requirements based on the defined standards


• Lead compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders


• Support implementation and maintenance of clear standards of business and ethical conduct consistent with SICPA standards and relevant rules


• Facilitate the compliance risk assessments, performance monitoring and reporting


• Develop and execute web based and in-Person trainings


• Perform investigations on corruption or trade controls allegations


• Support internal control implementation and effectiveness matters regarding the compliance programme


• Facilitate, review and approve Due Diligence reports


• Support SICPA’s Anti-Bribery and Anti-Corruption programme

 

 

PROFILE

 

• Bachelor's degree is required; Master's of Business Administration or a Master's degree in economics, management or law or an equivalent legal qualification in a related discipline is preferred


• More than 8 years of professional experience, 4-6 years in a similar position


• Excellent written and verbal skills in English (mandatory) and French (preferable)


• Advanced knowledge within maintaining a compliance programme (corruption prevention, foreign trade controls)


• Experience in conducting risk assessments, due diligence, training and investigations


• Excellent working knowledge of Word, Excel, Power Point, Internet and e-mail applications


• Experienced to guide employees through highly sensitive situations


• Excellent intercultural, problem solving skills


• Experience in process & project management


• Motivated and detail-oriented with great organizational skills


• Professional report writing and presentation skills


• Willingness to travel extensively

 

 

JOIN US !

 

We offer an exciting and challenging role, with great potential for personal development within a unique organization in a fascinating and fast-growing industry. Your file will be handled with upmost confidentiality and discretion.