Aktuelle Jobs im Zusammenhang mit Head of Compliance - Genf, Genf - Brodard Executive Search
-
Head of Corporate Compliance
Vor 6 Tagen
Genf, Genf, Schweiz MSC CRUISES VollzeitJob Title: Head of Corporate ComplianceMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity.Job Purpose:The Head of Corporate Compliance will play a vital...
-
Head of Investigation and Compliance
vor 2 Wochen
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation and ComplianceWIPO is seeking a highly skilled and experienced professional to lead its Investigation and Compliance team. The successful candidate will be responsible for conducting complex investigations, managing risk, and developing policies and procedures to ensure the integrity of WIPO's operations.Key...
-
Head of Regulatory Reporting and Compliance
vor 2 Wochen
Genf, Genf, Schweiz Brodard Executive Search VollzeitJob Title: Head of Daily Regulatory ReportingJob Summary:Brodard Executive Search is seeking a highly skilled and experienced professional to fill the role of Head of Daily Regulatory Reporting. As a key member of our team, you will be responsible for ensuring the quality and accuracy of regulatory reporting for our client, a private bank based in Geneva.Key...
-
Head of Corporate Compliance and Ethics
vor 2 Wochen
Genf, Genf, Schweiz MSC CRUISES VollzeitAbout the RoleMSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance and Ethics, you will play a vital role in developing...
-
Head of Compliance and Risk
vor 2 Wochen
Genf, Genf, Schweiz Banque Pictet & Cie SA VollzeitAbout the RoleWe are seeking a seasoned professional to lead our risk management efforts as the Head of Compliance and Risk. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent leadership and communication skills.Key ResponsibilitiesTeam Management: Lead a team of experienced...
-
Head of Investigations and Compliance
vor 2 Wochen
Genf, Genf, Schweiz Michael Page - Switzerland VollzeitAbout Our ClientMichael Page - Switzerland is a leading recruitment agency specializing in professional services.Job DescriptionKey Responsibilities:Oversee and provide quality control and decisions, in conjunction with the Head of Anti-Money Laundering (AML), on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and...
-
Head of Accounting
vor 2 Wochen
Genf, Genf, Schweiz Michael Page International (Switzerland) SA VollzeitAbout Our ClientOur client is a leading international recruitment agency, Michael Page International (Switzerland) SA, based in Geneva, Switzerland.Job DescriptionThe Head of Accounting is expected to handle the following key responsibilities:Manage the General Ledger, Accounts Payable, and Accounts Receivable accounting functions, including Swiss and French...
-
Head of Investigations and Compliance
vor 2 Wochen
Genf, Genf, Schweiz Michael Page International (Switzerland) SA VollzeitAbout Our ClientMichael Page International (Switzerland) SA is a leading provider of recruitment services in Switzerland.Job SummaryWe are seeking an experienced professional to lead our AML Investigations team and provide quality control and decisions on AML Investigations into cases of suspected money laundering.Key ResponsibilitiesAML Investigations and...
-
Head of Financial Crime Prevention
vor 2 Wochen
Genf, Genf, Schweiz FICOBA VollzeitJob DescriptionJob Title: Head of Financial Crime PreventionCompany: FICOBALocation: RemoteJob Type: Full-timeAbout Us: FICOBA is a leading financial services company dedicated to providing innovative solutions for our clients.Job Summary:We are seeking an experienced Head of Financial Crime Prevention to join our team. The successful candidate will be...
-
Head of Financial Crime Prevention
Vor 4 Tagen
Genf, Genf, Schweiz FICOBA VollzeitJob Title: Head of Financial CrimeFICOBA is seeking a highly skilled professional to lead our Financial Crime function. As Head of Financial Crime, you will be responsible for interpreting and implementing Anti Money Laundering (AML), Sanctions, and Know Your Customer (KYC) policies across the region.Key Responsibilities:Manage the implementation of AML,...
-
Head of Central File Management
Vor 3 Tagen
Genf, Genf, Schweiz Michael Page VollzeitJob Title: Head of Central FileMichael Page is seeking a highly skilled and experienced professional to fill the role of Head of Central File. This is a unique opportunity to join our team and take on a challenging and rewarding position.Key Responsibilities:Management: Oversee the allocation of resources and manage a team of professionals.Prioritization:...
-
Compliance Onboarding Manager
Vor 6 Tagen
Genf, Genf, Schweiz EFG International VollzeitJob Title: Head of Compliance OnboardingAt EFG International, we are seeking a highly skilled and experienced professional to lead our Onboarding & Periodic Reviews team. As the Head of Compliance Onboarding, you will be responsible for overseeing all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and...
-
Head Of Financial Crime Prevention
vor 2 Wochen
Genf, Genf, Schweiz FICOBA VollzeitJob DescriptionFICOBA is seeking a highly skilled professional to fill the role of Head Of Financial Crime Prevention in our Private Banking division.About the Role:Interpret and implement Anti Money Laundering (AML), Sanctions, and Know Your Customer (KYC) policies to ensure compliance with regulatory requirements.Manage subsequent controls and work closely...
-
Head of AML Investigations
Vor 3 Tagen
Genf, Genf, Schweiz Michael Page VollzeitHead of InvestigationsAs a key member of our team, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering. You will work closely with the Head of AML to ensure that all investigations are conducted in accordance with regulatory requirements.Key Responsibilities:AML...
-
Head of AML Investigations
vor 17 Stunden
Genf, Genf, Schweiz Michael Page VollzeitHead of InvestigationsAs a key member of our team, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering. You will work closely with the Head of AML to ensure that all investigations are conducted in accordance with regulatory requirements.Key Responsibilities:AML...
-
Head of IT
vor 2 Wochen
Genf, Genf, Schweiz Michael Page Switzerland VollzeitAbout the RoleWe are seeking a highly experienced and skilled Head of IT to lead our technology department in Geneva. The ideal candidate will have a strategic mindset combined with hands-on technical expertise and proven leadership skills.Key ResponsibilitiesIT Roadmap & Strategy: Develop and execute a global IT roadmap aligned with the company's strategic...
-
Compliance Officer
vor 2 Wochen
Genf, Genf, Schweiz Trafigura VollzeitJob SummaryWe are seeking a highly experienced Compliance Officer to join our team at Trafigura. The successful candidate will be responsible for assisting the Head of Compliance Program Effectiveness in assessing, monitoring, and developing the Trafigura Group Compliance Program.Key ResponsibilitiesSupport the continuous improvement of the Compliance...
-
Head of Regulatory Reporting Operations
Vor 6 Tagen
Genf, Genf, Schweiz Brodard Executive Search VollzeitHead of Daily Regulatory ReportingBrodard Executive Search is seeking a seasoned professional to lead our client's Daily Regulatory Reporting team in Geneva.The ideal candidate will have a deep understanding of regulatory requirements and a proven track record of ensuring accurate and timely reporting.Key Responsibilities:Team Leadership: Coordinate and...
-
Head of Accounting and Financial Leadership
vor 2 Wochen
Genf, Genf, Schweiz Fédération Internationale de l'Automobile (FIA) VollzeitJob Summary:The Fédération Internationale de l'Automobile (FIA) is seeking a highly experienced and skilled Head of Accounting and Financial Leadership to join its team. As a senior leadership position, this role will oversee and manage the accounting function within the organization, ensuring accurate financial reporting and compliance with accounting...
-
Head of Central File Management
vor 2 Wochen
Genf, Genf, Schweiz Michael Page VollzeitJob SummaryWe are seeking a highly experienced and skilled Head of Central File Management to join our team at Michael Page. As a key member of our organization, you will be responsible for overseeing the management of our central file operations, ensuring seamless execution of our business strategies.Key ResponsibilitiesManagement and Team LeadershipOversee...
Head of Compliance
vor 3 Monaten
Assist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.
- Manage the AM compliance team to deliver high standards of advice, guidance and surveillance in relation to the Bank's AM activities;
- Coordinate activities with compliance teams abroad in particular oversee licensing requirements for foreign entities conducting AM activities and including Management Companies;
- Analyse, assess and develop tools to monitor activities in the above areas;
- Take part in discussions with the supervisory authorities and regulators;
- Deliver the monitoring activity plan as agreed with the Group Head of Compliance;
- Prepare the reports required by the Group Head of Risk and Compliance;
- Update of compliance manuals, AM management functional controls and key operating procedures and policies;
- Participate in different workshops, committees and transversal projects;
- Organise employees training on new compliance rules and provisions.
- A minimum of 10years' experience in financial services industry as Risk/Compliance Officer of which at least 3 years in a similar function;
- Proven regulatory skills with extensive experience in asset management to support the Business' strategic development in European and Asian markets;
- Master's Degree;
- Fluent French & English;
- Swiss Resident or willing to relocate.
