International Compliance Analyst

vor 4 Wochen


Meyrin GE CH Cartier International AG Vollzeit
Postuler »Code de référence:  100565 International Compliance Analyst - 18 months

Meyrin, GE, CH

Fixed Term      

L’histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d’inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges sociaux depuis plus de 170 ans. Nous comptons plus de 9000 collaborateurs de 105 nationalités différentes qui partagent un esprit indépendant et un engagement envers l’excellence, et qui ont pour ambition d’enrichir en permanence l’héritage de la maison en repoussant les limites de la créativité.

     

We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission.

Our International Compliance team reports to the Maison CFO and mainly covers the following scope of responsibilities:

  • Business compliance, related to compliance in regards to Cartier internal rules, procedures, and business routine processes.
  • Regulatory compliance, related to the adherence to external laws and regulations relevant to the activities of the Maison.
  • Risk management, which consists in the identification of the strategic risks for the Maison, and in the definition of relevant mitigation plans.

 

In this position, you will contribute to the overall Compliance function by overseeing all compliance, risk and internal control related topics. You contribute to navigate and monitore both global strategy and local operational execution, ensuring compliance at all levels of the Maison.

This role you will report to the International Compliance Manager. You will also have a high exposure with all Cartier markets, HQ support functions and manufactures, and also with the Group.

 

KEY RESPONSABILITIES

  • Deliver monthly follow-up, analysis and reportingon key compliance topics

You will cover keys topics such as anti-money laundering due diligence, stock management, internal boutique reviews’ follow-up, etc.

 

  • Maintain and create compliance and financial procedures

You will work on procedures for boutiques through the Boutique Operation Manual, for manufactures and for the Maison at large, in close collaboration with various contributors such as: International Retail team, Group Compliance, Legal, HR, Security etc. You will also support the markets in the implementation of these procedures.

 

  • Operate the worldwide annual compliance testing campaign

You will perform testing of controls related to Maison policies (stock management, anti-money laundering, giftings etc). You will also identify deficiencies in key control activities, areas of improvement, support and challenge local Management with developing remediation plans.

 

  • Contribute to the digitalization of the department

With the support of the Finance Data Project team, you will build dashboards and automatized workflows by identifying appropriate data sources, efficient tools / methods to analyze and test the data in order to strengthen the compliance control framework.

  • In a complex and changing environment, you may be called upon to work on other ad hoc assignments within the Compliance team that may require your assistance: support of the annual risk assessment for instance.

 

 

 

HOW WILL YOU EXPERIENCE SUCCESS WITH US?

  • You hold a Master’s Degree (Business School or Engineering) with 3-5 years’experience in compliance, audit (internal or external), or internal control
  • You have experience in a multi-cultural and matrixed environment experience
  • You are fluent in French and English
  • You have digital and data strong interest (SAP or Analytics knowledge would be a plus)
  • You possess excellent knowledge in Excel and Powerpoint
  • You are results oriented and autonomous
  • You are able to manage and prioritize multiple matters simultaneously, in a fast-paced environment.
  • You possess excellent communication and interpersonal skills, and proven ability to interact effectively with individuals from multiple departments at all levels of the organization. 
  • You are able to proactively develop relevant and realistic action plans and recommendations to influence great outcomes. 
  • You have high ethical standards and integrity to actively role model the Cartier’s compliance standards.
  • You are  able to handle confidential and sensitive information using impeccable discretion and judgment. 

 

WHAT DO WE OFFER

  • We’re fully transparent and share with you: Maison strategies, key information, needs of others Corporate Departments
  • We create a positive environment where we are proud to employ talent from many different backgrounds, experiences, and identities. We believe that when diversity and inclusion are fully embraced and empowered, creativity and knowledge emerge to deliver excellence. We continue to work towards creating a workforce that represents the diversity of our clients and our communities
  • We constantly develop you with trainings, continuous learning and feedback culture. Building a healthy and strong feedback culture, where you will feel entitled to give an honest opinion, is essential to us

 

YOUR JOURNEY WITH US

If your application is selected, we will give you an introductory call to explain further steps and discuss the opportunity. If things go well on both ends, you will have a chance to meet the manager of the position in an individual interview. 

En savoir plus sur la vie chez Cartier

www.careers.cartier.com

Richemont possède plusieurs des plus grandes entreprises mondiales dans le domaine des produits

de luxe, avec des atouts particuliers dans les domaines de la bijouterie, des montres et des

instruments d'écriture. Cartier a rejoint le groupe en 1988.

En savoir plus sur le Groupe Richemont

Postuler »

  • Meyrin, Schweiz Cartier Vollzeit

    We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission. Our International Compliance team reports to the Maison CFO and mainly covers the following scope of responsibilities: Business compliance , related to compliance in regards to Cartier...


  • Meyrin, Schweiz Richemont Vollzeit

    We would like to take the opportunity to talk to you about the vacant International Compliance Analyst role in our International Compliance Team, on a temporary mission. Our International Compliance team reports to the Maison CFO and mainly covers the following scope of responsibilities: Business compliance, related to compliance in regards to Cartier...


  • Meyrin, GE, CH Cartier International AG Vollzeit

    Postuler »Code de référence:  100949 International Sustainability Data Analyst - 6 months Meyrin, GE, CHFixed Term       L’histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d’inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges...


  • Meyrin, Genf, Schweiz Cartier International AG Vollzeit

    Postuler »Code de référence: International Sustainability Data Analyst - 6 monthsMeyrin, GE, CHFixed Term L'histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d'inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges sociaux depuis plus de 170 ans....


  • Meyrin, Schweiz Cartier Vollzeit

    Passionate about Sustainability data? Here is an opportunity to embark on temporary mission in our International Sustainability Team, as Data Analyst, in Meyrin (Geneva). Under the supervision of the International Sustainability Specialist, the International Sustainability Data analyst will play a key role in managing environmental data and work with...


  • Meyrin, Schweiz Richemont Vollzeit

    Passionate about Sustainability data? Here is an opportunity to embark on temporary mission in our International Sustainability Team, as Data Analyst, in Meyrin (Geneva). Under the supervision of the International Sustainability Specialist, the International Sustainability Data analyst will play a key role in managing environmental data and work with...


  • Meyrin, Schweiz Cartier Vollzeit

    Code de référence: 89233**International Security Manager**: - Meyrin, GE, CH- PermanentL’histoire de Cartier repose sur l'audace et la passion. Nous avons adopté un esprit pionnier et audacieux qui continue d’inspirer nos équipes, tous métiers confondus, de nos boutiques à nos ateliers et nos sièges sociaux depuis plus de 170 ans. Nous comptons...


  • Meyrin, Schweiz Richemont Vollzeit

    We would like to talk to you about the opportunity to join our Maison for an internship as International Commercial Growth Intern (6 months). In this role, you will accompany the International Commercial Growth Senior Manager into several strategic topics for the Maison. You will need to understand the identified sources of growth, their impact on our...

  • Business Analyst IAM

    vor 2 Wochen


    CH-5400 Baden identic group AG Vollzeit

    Business Analyst IAM Übersicht Als Business Analyst für Identity and Access Management (IAM) spielen Sie eine entscheidende Rolle bei der Überbrückung der Kluft zwischen Geschäftsanforderungen und technischen Lösungen im IAM-Bereich. In enger Zusammenarbeit mit Stakeholdern aus verschiedenen Abteilungen analysieren Sie Geschäftsprozesse, ermitteln...


  • Meyrin, Schweiz Cartier Vollzeit

    How will you make an impact? HOW WILL YOU MAKE AN IMPACT? Be curious, a key quality for analysts Understand the situation with analysis and insight discovery Assist the team with preparing business cases, analysis and simulations Co- build action plans and follow-up Work in collaboration with central teams on the elaboration of dedicated...


  • CH- Gossau SG Karl Bubenhofer AG Vollzeit

    WILLK OMMEN IN DERWK IA LB LKE OF MA MRB EE NN IN W DEELTRKABE FARBEN WELTDie KARL BUBENHOFER AG mit Hauptsitz inGossau SG ist eine führende, international tätigeHerstellerin von Baufarben, Putzen, Fassaden-dämmungen sowie Industrie- und Pulverlacken.In der Schweiz tragen über 400 Mitarbeitende,international über 1'000 Mitarbeitende täglich zumErfolg...

  • IT-Business Analyst

    Vor 5 Tagen


    CH-6005 Luzern SBI - International Innovation Group AG Vollzeit

    IT-Business Analyst (m/w/d) für die Schweiz & Deutschland Analysieren von spannenden Geschäftsprozessen – mit Spass zu 100% Online! Wir sind stark wachsende Software-Unternehmen in der Schweiz & in Deutschland mit über 40 Jahren Erfahrung in der Digitalisierung & suchen ab sofort Dich als neues kreatives & motiviertes Teammitglied, um unsere Kunden in...

  • Power BI Data Analyst

    Vor 7 Tagen


    CH-1008 Prilly Visium SA Vollzeit

    Title: Power BI Data Analyst Type: fixed-contract (9 months) Location: Geneva, Meyrin Start date: May 2024 About us At Visium, we enable enterprise executives in defining their AI & Data strategy, execute large scale transformations and implement AI across operations, ensuring their organization becomes future-proof. With expertise in strategy, architecture,...


  • CH-8006 Zürich Universität Zürich Teilzeit

    Recht und Datenschutz Leitung Export-Compliance50 % Die Abteilung Recht und Datenschutz der Universität Zürich berät, unterstützt und vertritt das Rektorat, die Fakultäten und die übrigen Verwaltungsbereiche der Universität bei sämtlichen rechtlichen Fragen, die im Zusammenhang mit der Universität stehen.Für den Aufbau des Bereichs der Compliance...

  • IT-Business Analyst

    vor 2 Wochen


    CH-6005 Luzern SBI - International Innovation Group AG Vollzeit

    IT-Business Analyst (m/w/d) für die Schweiz & Deutschland Analysieren von spannenden Geschäftsprozessen – mit Spass zu 100% Online! Wir sind stark wachsende Software-Unternehmen in der Schweiz & in Deutschland mit über 40 Jahren Erfahrung in der Digitalisierung & suchen ab sofort Dich als neues kreatives & motiviertes Teammitglied, um unsere Kunden in...


  • Meyrin, Schweiz Richemont Vollzeit

    Reference Code: 93255**Manager Technology GRC**: - Richemont- Meyrin, GE, CH- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and...


  • CH- Genève UNOG United Nations Office at Geneva Vollzeit

    Résultat de la prestation1. Report drafted including evidence of work undertaken (documents drafted, documents revised in track changes, minutes of meetings undertaken, emails sent etc.) in relation to the above mentioned duties and responsibilities. Report submitted, all activities undertaken by 15 July Report drafted including evidence of work undertaken...


  • CH-8708 Männedorf Tecan Trading AG Teilzeit

    Join Tecan! Join the market leader! Work in an international and dynamic environment, share our success! Ever wondered how your skills and unique background could impact the world of tomorrow? Join our Group Tax team and bring your passion and talent to work.    Operational Transfer Pricing Analyst 60-80%   Männedorf, Zurich   Your contribution  In...


  • CH- Genève UNOG United Nations Office at Geneva Vollzeit

    Résultat de la prestationThe consultant is required to: A.1: Provide substantive inputs to the first draft legal and institutional mechanisms/ measures to ensure the sustainability of the country's compliance with its national reporting obligation for submission to relevant ministries for their consideration (activity to be undertaken in Chad only, as has...


  • CH-2017 Boudry Mikron Switzerland AG, Zweigniederlassung Boudry, Automation Vollzeit

    Application Analyst for SAP Logistics ApplyDivisionAutomationFunctionInformation Technology/ITRelated locationSwitzerland, Boudry Making complexity accessible Mikron Automation is your worldwide partner for advanced automation solutions. At Mikron we are committed to delivering the best assembly systems and all needed services throughout your product’s...