Regional Compliance Specialist
vor 2 Wochen
Social network you want to login/join with:
Regional Compliance Specialist - Richemont Europe, MeyrinClient:Location:Job Category:Other
Job Reference:6e7aa0aff6a1
Job Views:4
Posted:09.03.2025
Expiry Date:23.04.2025
Job Description:How will you make an impact?
- Working closely with the Regional Compliance Manager to support all teams across European markets in Compliance topics, and notably by dispensing Compliance trainings to retail and operations teams;
- Assisting in the conduct of investigations into potential compliance violations (whistleblowing, policies’ violations);
- Conducting background checks on clients using reputable third-party providers and collaborating with the Compliance team to develop and implement enhanced client screening procedures;
- Assisting in the implementation of the Group’s legal and regulatory compliance strategy;
- Participating in the monitoring implementation of compliance policies and procedures regionally by improving the existing set of controls and KPIs in the Region and Markets;
- Helping the Regional Compliance Manager in developing/adapting for the region relevant policies and procedures that effectively deal with the requirements for the topics listed above (Gifting Policy, AML Policy, International Sanctions).
HOW WILL YOU EXPERIENCE SUCCESS WITH US?
- You hold a Bachelor degree or a Diploma in Compliance, Business Management related disciplines and/or in law.
- You have a successful first 3 years’ experience in a compliance, internal audit, or business legal function in complex and multicultural organizations.
- You are fluent in French and English with strong written and oral communication skills (any additional languages is a plus).
- You have strong communication and facilitating skills, including the ability to communicate complex legal issues in simple terms.
- You have excellent analytical and problem-solving skills.
- You have an ability to work independently as well as part of an overall larger team.
- You are detail-oriented and organized and can manage multiple projects simultaneously.
- Strong IT skills, including proficiency in data analysis and data management tools would be a great advantage.
WHAT MAKES OUR GROUP DIFFERENT?
Our true power does not lie in our similarities but in the rich diversity of our arts, cultures, and human skills, as well as our specific ability to foster untapped potential.
- We value freedom, collegiality, loyalty, and solidarity.
- We foster empathy, curiosity, courage, humility, and integrity.
- We care for the world we live in.
YOUR JOURNEY WITH US
1. If your application is selected, we will reach out to you ASAP for an informal introductory call with the Talent Acquisition Partner.
2. The next step from there would be a panel of interviews, including with the Hiring Manager and the HR Manager.
#J-18808-Ljbffr-
German Language Content Compliance Specialist
vor 2 Wochen
Bellevue, Schweiz TN Switzerland VollzeitGerman Language Content Compliance Specialist / Relocation to Lisbon, GenevaClient:Cross Border TalentsLocation:Lisbon, PortugalJob Category:OtherJob Reference:886814af7c90Posted:09.03.2025Expiry Date:23.04.2025Job Description:Join our dynamic team in Lisbon as a German Language Content Compliance Specialist. We are committed to maintaining a safe and...
-
Compliance Paralegal
vor 4 Wochen
Bellevue, Schweiz Richemont VollzeitRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, watches, fashion and accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation and...
-
Senior IT Security Specialist
Vor 7 Tagen
Bellevue GE, Genf, Schweiz Orca Recruitment VollzeitWe are searching for a seasoned Senior IT Security Specialist to join our team at Orca Recruitment. The successful candidate will have extensive experience in designing and implementing complex IT architectures, including identity management systems.ResponsibilitiesThe selected individual will be responsible for leading the design and implementation of...
-
Electrical Infrastructure Specialist
vor 1 Tag
Bellevue GE, Genf, Schweiz CERN - European Organization for Nuclear Research VollzeitAt CERN, we are looking for an Electrical Infrastructure Specialist to join our team in the Electrical Engineering Group.Job DescriptionWe are seeking a highly skilled Signal and Power Cable Project Manager to oversee the design, installation, and maintenance of electrical infrastructure within our organization.The successful candidate will be responsible...
-
Digital Marketing Specialist, Digital Assets
vor 3 Wochen
Bellevue, Schweiz AP Executive VollzeitResponsibilities:Design and maintain a global tax strategy in collaboration with senior management.Ensure robust governance and Standard Operating Procedures (SOPs) are built and maintained globally.Set and monitor clear performance metrics (KPIs) for global tax strategy execution, including compliance efficiency, cost optimization, and timely response to...
-
Paralegal
vor 4 Wochen
Bellevue, Schweiz Richemont VollzeitCONTEXTThis is a unique opportunity for a dynamic professional to support the compliance team in strengthening the Global Compliance Program on a worldwide basis (i.e. at HQ, in the regions and in the Maisons).As a full-time member of the Richemont Group Legal team, you will have the opportunity to create momentum, develop and strengthen the Group’s...
-
Quality Assurance Specialist
Vor 3 Tagen
Bellevue GE, Genf, Schweiz Eli Lilly and Company VollzeitJob DescriptionCompany Overview:Eli Lilly Export SA is a global healthcare leader with a presence in Geneva, Switzerland.We are dedicated to discovering and bringing life-changing medicines to those who need them.Our team works tirelessly to improve the understanding and management of disease, and give back to our communities through philanthropy and...
-
HR Director
vor 4 Wochen
Bellevue, Schweiz TN Switzerland VollzeitThe HR Specialist, Sick Leave Administration, manages long-term sick leave processes, ensuring compliance and efficiency through collaboration with finance, insurance providers, and HR. They also oversee reconciliations with insurers and optimize administrative procedures in alignment with the department's mission.DescriptionSick Leave Management: Process...
-
Data Integration Platforms Specialist H
vor 3 Wochen
Bellevue, Schweiz TN France VollzeitWe are looking for a motivated, committed person who is willing to support our audit clients as well as our advisory clients in transforming and future-proofing their IT Risk Functions and frameworks, working in a dynamic team environment.Your contribution to KPMGAct as Engagement Manager for external IT audits in relation to financial statement and...
-
Assistant Director, Procurement Services
vor 4 Wochen
Bellevue, Schweiz International Air Transport Association VollzeitEmployment Type: PermanentContract Duration:At IATA, we speak for the airlines of the world, serving and supporting over 300 of them across all continents. We are passionate and knowledgeable about the aviation industry, and we strive to make it safer, smarter, more sustainable and more inclusive. We celebrate diversity and inclusion in our workforce, and we...
-
Financial Operations Manager
Vor 6 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitAbout the Role:This position requires a high level of independence, integrity, loyalty, and objectivity. As a Financial Operations Manager, you will be responsible for working on assigned audits in accordance with the Annual Audit Plan submitted to the Audit Committee.You will review the adequacy of controls established to ensure compliance with policies,...
-
Risk and Investigation Audit Manager
Vor 7 Tagen
Bellevue, Schweiz Richemont VollzeitReference Code: 90391**Risk and Investigation Audit Manager**: - Richemont- Bellevue, 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...
-
Superconducting RF Technician
vor 6 Stunden
Bellevue GE, Genf, Schweiz CERN - European Organization for Nuclear Research VollzeitHigh-Performance Component Assembly for Superconducting RF ApplicationsCERN seeks a skilled clean room specialist to join its Superconducting RF Section. In this role, you will assemble, maintain, and test high-performance superconducting radio-frequency components under strict environmental conditions.The successful candidate will be part of a team working...
-
Mechanical Engineering and Clean Room Expert
vor 6 Stunden
Bellevue GE, Genf, Schweiz CERN - European Organization for Nuclear Research VollzeitClean Room Operations and Maintenance for Superconducting RF FacilitiesCERN invites applications from experienced technicians to join its Superconducting RF Section as clean room specialists. The selected candidates will be responsible for ensuring smooth operations and maintenance of high-performance superconducting radio-frequency components and associated...
-
Financial Risk Specialist
Vor 6 Tagen
Bellevue GE, Genf, Schweiz Richemont VollzeitRichemont is a leading luxury goods company with a strong presence in jewellery, watches, fashion and accessories. Our Maisons are renowned for their style, quality and craftsmanship, and we are committed to preserving their heritage and identity while driving innovation and growth.We are seeking a highly skilled Tax Risk Manager to join our Group Tax...
-
Controller of Financial Risk
Vor 6 Tagen
Bellevue GE, Genf, Schweiz Rémy Cointreau VollzeitJob Summary:We are seeking a skilled Controller of Financial Risk to join our team. As a key member of the audit team, you will be responsible for assisting in the performance of audits of the EFG International entities and corporate departments/divisions.You will assess the effectiveness of internal controls, the efficiency of operations and compliance with...
-
Tech. Team Lead Logistics Manufacturing Upstream
vor 1 Woche
Bellevue, Schweiz TN Switzerland VollzeitSocial network you want to login/join with:Tech. Team Lead Logistics Manufacturing Upstream, MeyrinClient:Location:Job Category:LogisticsJob Reference:2281eef5cac6Job Views:4Posted:14.03.2025Expiry Date:28.04.2025Job Description:KEY RESPONSIBILITIESBeing part of the OPS&BF department extended management team: Ensure implementation of the strategic direction...
-
Campus Mobility and Sustainability Specialist
Vor 7 Tagen
Bellevue GE, Genf, Schweiz CERN VollzeitAbout the RoleAs a Sustainable Campus Services Assistant, you will play a key role in enhancing the efficiency and user satisfaction of mobility services across CERN's campus. Your responsibilities will include:Supporting the oversight of third-party service contracts, including shuttles, e-bike sharing, car sharing, and fleet management, to ensure...
-
Group Chemical Safety Manager
vor 1 Woche
Bellevue, Schweiz Richemont VollzeitReference Code: 94888**Group Chemical Safety Manager (12 months contract)**: - Richemont- Bellevue, GE, CH- Fixed TermRichemont 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...
-
Account Executive
vor 2 Wochen
Bellevue, Schweiz International Paper VollzeitGlobal Lead – Structured Commodity FinanceThe Global Lead - Structured Commodity Finance (“SCF”) is responsible for the strategic direction and management of ING’s SCF product globally.SCF is a product offering within ING’s Trade & Commodity Finance franchise (“TCF”) which aims to meet the structured financing needs (like prepayments / PXFs,...