Head of Compliance

vor 1 Woche


Genf, Genf, Schweiz SGS Vollzeit
Job Description

Primary Responsibilities:

The Head of Compliance is responsible for

(i) maintaining and keeping current the Group's compliance governance framework,

(ii) ensuring proper education and learning in matters pertaining to integrity,

(iii) introducing and maintaining reporting and information management systems on compliance within the Group,

(iv) leading a team and network of compliance specialists.

Specific Responsibilities:

  • Provides leadership in compliance related matters
  • Provides guidance, collaboration, and support to the implementation process for key compliance & integrity strategies, initiatives, and action plans
  • Leads the development and implementation of policies and procedures related to compliance & integrity
  • Consults with various stakeholders as necessary to ensure program effectiveness
  • Develops the Group compliance educational and training programs;
  • Ensures that compliance concerns are integrated in the Group policies and processes
  • Reviews periodically the effectiveness of the compliance & integrity program;
  • Delegates and supervises investigations on alleged violations of the SGS Code of Integrity
  • Represents SGS at compliance & integrity-related professional associations meetings
  • Performs other related duties as instructed by the Senior Vice President, Legal & Compliance
Qualifications
  • Advanced university degree in law;
  • At least 10 years of relevant professional experience working for international law firms, multinational companies or international organizations;
  • A plus: experience in the development and implementation of standards, policies, and compliance programs;
  • Proficiency in English

Required skills:

  • Discretion, integrity, impartiality, and confidentiality;
  • Excellent verbal and written communication skills;
  • Excellent interpersonal skills;
  • Excellent facilitation and negotiation skills;
  • Ability to work in a multi-cultural environment with respect for diversity;
  • Excellent sense of integrity and ethics.
  • Leadership competencies: fosters innovation; thinks strategically; influence internally and externally; build high performance teams; collaborates effectively; embraces change; develop self and others; leads in uncertainty.
Additional Information

This position is based in Geneva and requires international business travel.


  • Head of Compliance

    vor 1 Woche


    Genf, Genf, Schweiz Brodard Executive Search Vollzeit

    du posteAssist Asset Management teams in their activities and ensure that they meet applicable laws and regulations, internal standards and policies at Group level.**The Role 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...

  • Head of Compliance

    vor 1 Woche


    Genf, Genf, Schweiz SGS Vollzeit

    Company Description: We are SGS the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world._Job Description Primary...

  • Head of Compliance

    vor 1 Woche


    Genf, Genf, Schweiz AP Executive Vollzeit

    New Location: Geneva Job Type:PermanentPosted about 2 hours agoA leading international fiduciary company require an experienced senior compliance and risk expert to be based in its Geneva office. This director level role encompasses all compliance and risk assessment duties with direct reporting to the Board Members.This interesting role will oversee a team...


  • Genf, Genf, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    Head Compliance Asset Management:Description:Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line of...

  • Head of Compliance

    vor 2 Monaten


    Genf, Genf, Schweiz TMF Group Vollzeit

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted here, on our website. About TMF Group TMF Group is a leading provider of critical...

  • Head of Compliance

    vor 1 Woche


    Genf, Genf, Schweiz TMF Group Vollzeit

    Job no: 571444Work type: Full timeLocation: Geneva, SwitzerlandCategories: AdministrationOffice Location: GenevaAbout TMF GroupTMF Group is a leading provider of critical administrative services, helping clients invest and operate safely around the world. Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial...


  • Genf, Genf, Schweiz UNION BANCAIRE PRIVÉE, UBP SA Vollzeit

    Head Compliance Treasury and Trading:Description:Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long line of...


  • Genf, Genf, Schweiz EFG Bank AG Vollzeit

    Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking sector.

  • Head of Digitalization

    vor 2 Monaten


    Genf, Genf, Schweiz ICRC - International Committee of the Red Cross Vollzeit

    ContextAt the end of 2023, the ICRC deployed its Institutional Strategy for 2024 – 2027, which provides a contemporary view of its mandate. Digital is an essential component of this strategy with a dedicated specific objective to " enhance operational capacities, support a leaner, more agile and cost-efficient organisational model and increase...

  • Head of Digitalization

    vor 3 Wochen


    Genf, Genf, Schweiz ICRC - International Committee of the Red Cross Vollzeit

    ContextAt the end of 2023, the ICRC deployed its Institutional Strategy for 2024 – 2027, which provides a contemporary view of its mandate. Digital is an essential component of this strategy with a dedicated specific objective to " enhance operational capacities, support a leaner, more agile and cost-efficient organisational model and increase...

  • Head of Legal

    vor 1 Woche


    Genf, Genf, Schweiz Mirabaud Vollzeit

    Accountable for generationsJoining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business.With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international...


  • Genf, Genf, Schweiz Gunvor Group Vollzeit

    Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 5 Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member of...


  • Genf, Genf, Schweiz Gunvor Group Ltd Vollzeit

    Head of Group Risk Office - Power& Gas page is loaded Head of Group Risk Office - Power& Gas Apply locations Geneva time type Full time posted on Posted 30+ Days Ago job requisition id JR101717 Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description: The Head of Group Risk Office – Power & Gas is a member...


  • Genf, Genf, Schweiz Gunvor SA Vollzeit

    Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...


  • Genf, Genf, Schweiz Gunvor SA Vollzeit

    Job Title:Head of Group Risk Office - Power& GasContract Type:PermanentTime Type:Full timeJob Description:The Head of Group Risk Office – Power & Gas is a member of the Risk team, reporting to the Global Head of Risk, and will act as the primary global risk management point of contact for the various power & gas trading desks. Working closely with Traders...

  • Head of Finance

    vor 3 Wochen


    Genf, Genf, Schweiz Page Executive Vollzeit

    About Our Client Established in 1947, the International Organization for Standardization (ISO) is a prominent non-governmental organization spanning 171 countries based in Geneva. ISO's mission is to foster global trade and collaboration by developing International Standards across various fields. With a vast portfolio of over 25,000 standards, ISO ensures...

  • Head of Finance

    vor 3 Wochen


    Genf, Genf, Schweiz Page Executive Vollzeit

    About Our Client Established in 1947, the International Organization for Standardization (ISO) is a prominent non-governmental organization spanning 171 countries based in Geneva. ISO's mission is to foster global trade and collaboration by developing International Standards across various fields. With a vast portfolio of over 25,000 standards, ISO ensures...

  • Head of Finance

    vor 2 Monaten


    Genf, Genf, Schweiz Page Executive Vollzeit

    About Our Client Established in 1947, the International Organization for Standardization (ISO) is a prominent non-governmental organization spanning 171 countries based in Geneva. ISO's mission is to foster global trade and collaboration by developing International Standards across various fields. With a vast portfolio of over 25,000 standards, ISO ensures...

  • Head of Finance

    vor 2 Monaten


    Genf, Genf, Schweiz Page Executive Vollzeit

    About Our Client Established in 1947, the International Organization for Standardization (ISO) is a prominent non-governmental organization spanning 171 countries based in Geneva. ISO's mission is to foster global trade and collaboration by developing International Standards across various fields. With a vast portfolio of over 25,000 standards, ISO ensures...

  • Head of Products

    vor 1 Woche


    Genf, Genf, Schweiz Wecan Group SA Vollzeit

    Head of ProductsEnhancing Company Success through Innovation and Community Engagementcomprehensive knowledge of product management processesIf you want to be part of an entrepreneurial adventure and and technical development methodologies to streamlinecontribute to the international expansion of Wecan Group as a operations, enhance product quality, and...