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Compliance Manager

vor 3 Monaten

Genf, Genf, Schweiz The Source World Connection Vollzeit

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:

  • Téléphone de fonction

Programmation:

  • Période de travail de 8 Heures

Types de primes et de gratifications:

  • Prime de performance
  • Primes

Lieu du poste :
En présentiel