Head Group Compliance

vor 1 Monat

Zürich, Schweiz Barry Callebaut Vollzeit
Head Group Compliance & Data Privacy Officer

Barry Callebaut is the world’s leading manufacturer of high-quality chocolate and cocoa products and is committed to making 100% sustainable chocolate by 2025.

We are currently recruiting for an experienced candidate to assume the role of Group Compliance & Data Privacy Officer. Based in Zurich, the role will be responsible for ensuring that the organization operates in accordance with legal and regulatory requirements. This role involves developing, implementing, and monitoring compliance programs, policies, and procedures to mitigate risks and ensure adherence to laws, regulations, and industry standards. The Compliance Officer will work closely with management, legal teams, and other departments to ensure ongoing compliance with all applicable regulations.

The Compliance Officer supports the organization by identifying compliance risks and mitigating these risks by setting up appropriate prevention measures, communication, and training. The Compliance function is also responsible for remediating compliance incidents by performing investigations and advising management on appropriate actions. He/she is also responsible for ensuring that the organization processes personal data in compliance with global data privacy regulations such as the General Data Protection Regulation (GDPR) and other relevant data protection laws.

Key Responsibilities include:
  1. Ensure the organization complies with relevant laws, regulations, and internal policies.
  2. Maintain Compliance Program with Prevention, Detection, and Response activities.
  3. Conduct regular audits and assessments to evaluate the effectiveness of compliance programs and identify areas for improvement.
  4. Prepare and submit compliance reports to regulatory bodies and internal stakeholders.
  5. Serve as a resource for legal and regulatory guidance, working closely with different departments to provide advice on compliance-related matters.
  6. Promote a culture of ethical behavior and ensure compliance with internal codes of conduct.
  7. Identify potential areas of compliance vulnerability and risks; develop and implement corrective action plans for resolution of problematic issues.
  8. Develop, maintain, and revise policies and procedures for the general operation of the Compliance function and its related activities.
  9. Responsibility as data privacy officer to maintain and develop the data protection framework for the company.
  10. Act as a business partner for data privacy for contractual discussions, projects, and stakeholder requests.
  11. Drive the investigation of compliance incidents, responding to alleged violations of regulations, policies, procedures, and standards of conduct.
  12. Develop and conduct compliance training and communication on compliance topics; manage and enforce completion of compliance e-learnings.
  13. Manage day-to-day operation of the Compliance Program.
  14. Provide clear and concise reports for management and regulatory bodies, explaining complex regulatory requirements in a straightforward manner.
  15. Lead the development, implementation, and management of the organization's privacy policies and procedures.
About You
  1. Master's degree in law, business administration, or auditing.
  2. 7+ years of experience within a corporate compliance function.
  3. Experience of having worked in a global manufacturing-based organization.
  4. Experienced on a broad range of topics including anti-bribery and corruption, competition laws, data privacy regulations, commodity trading regulations, trade sanctions, fraud, workplace conduct, and human rights.
  5. Proven track record of investigation activities and high-scale compliance cases.
  6. Experience in forensic investigations.
  7. Experienced in data privacy, especially GDPR.
  8. Experience in developing interactive communication and training tools.
  9. Strong analytical, communication, and interpersonal skills.
  10. Excellent communication and interpersonal skills with fluency in English and German.
  11. Strong analytical and problem-solving abilities.
  12. Experience of fostering a culture of compliance and ethical behavior within the organization and leading by example.
  13. Experience of establishing, overseeing, and continually improving compliance monitoring and reporting systems.
#J-18808-Ljbffr

  • Head Group Compliance

    vor 3 Wochen

    Zürich, Schweiz Barry Callebaut Manufacturing Iberica SA. Vollzeit

    Head Group Compliance & Data Privacy OfficerLocation: Zurich, CH, 8005At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food...

  • Manager:in Group Risk

    vor 3 Monaten

    Zürich, Schweiz Ringier AG Vollzeit

    Deine Aufgaben Du unterstützt die Group Privacy Officerin und übernimmst auch selbstständig die Durchführung und Bearbeitung von Datenschutzfolgenabschätzungen, Datenschutz-Audits, Datenschutzanfragen sowie Datenschutzvertragsverhandlungen Du unterstützt bei der Führung des Verzeichnisses der Bearbeitungstätigkeiten für die Schweizer...

  • Head Group Compliance

    vor 1 Monat

    Zürich, Schweiz Barry Callebaut Manufacturing Iberica SA. Vollzeit

    Head Group Compliance & Data Privacy OfficerLocation: Zurich, CH, 8005At Barry Callebaut, we are on a journey to transform the cocoa and chocolate industry. As the world’s leading manufacturer of high-quality chocolate and cocoa products, our actions truly shape the future of our industry. We are a business-to-business company, serving the entire food...

  • Datenschutzspezialist/in in der Group Risk

    vor 3 Wochen

    Zürich, Zürich, Schweiz Ringier AG Vollzeit

    Stellenbeschreibung:Ringier AG sucht einen erfahrenen Datenschutzspezialisten/in, der sich auf die Gruppenrisikobehörde spezialisiert hat. In dieser Rolle werden Sie wichtige Aufgaben übernehmen und selbstständig arbeiten.Aufgaben:Unterstützung der Group Privacy Officerin bei der Durchführung von Datenschutzfolgenabschätzungen und -auditsDurchführung...

  • Group Head of Internal Audit

    vor 1 Monat

    Zürich, Schweiz ABB Vollzeit

    Group Head of Internal Audit At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story. This position...

  • Group Head of Internal Audit

    vor 2 Monaten

    8050 Zürich, ZH, Schweiz ABB Vollzeit

    **Group Head of Internal Audit**: **At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB...

  • Head of Legal, Sustainability and Compliance

    vor 3 Wochen

    Zürich, ZH, Schweiz Kardex Vollzeit

    The Kardex Group is one of the world's leading manufacturers of dynamic storage, retrieval and distribution systems. Our more than 2300 employees worldwide develop and manufacture logistics solutions that are used in many different sectors such as in industrial production as well as in trade and administration. We are seeking a passionate Head of Legal,...

  • Head of Compliance Onboarding

    vor 6 Monaten

    Zürich, Schweiz EFG International Vollzeit

    Lead and manage the Onboarding & Periodic Reviews team (approx. 15+ people) within the legal entity EFG Bank AG, spread over the 3 locations: Zürich, Geneva and Lugano and oversee all KYC/AML processes and procedures to ensure proper risks management and adherence to the internal framework and regulatory requirements. Main Responsibilities Oversight...

  • Head Of Biostatistics

    vor 6 Monaten

    Zürich, Schweiz Luminary Group Vollzeit

    Luminary Group is looking for an exceptional Head of Biostatistics with strong leadership skills and expertise in the healthcare industry. As the Head of Biostatistics, you will lead a team of talented biostatisticians and play a key role in providing statistical expertise and guidance for the analysis and interpretation of real-world evidence (RWE)...

  • Group Financial Crime Senior Compliance Officer

    vor 5 Monaten

    Zürich, Schweiz EFG International Vollzeit

    For our Group Financial Crime Compliance team in Zurich we are looking for a Senior Compliance Officerto deal with the topic of Sensitive Clients, including PEPs. Mains Responsibities Provide expert advice to EFG locations in selected markets (. LATAM, MENA, APAC, CIS). Establish, implement, monitor, and enforce a globally applicable Sensitive...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Schweiz Rothschild & Co Vollzeit

    Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and planet. ...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Schweiz Rothschild & Co Vollzeit

    Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world's financial markets. Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and planet. We...

  • Group Head of Enterprise Data Architecture

    vor 6 Monaten

    Zürich, Schweiz Zurich Insurance Company Vollzeit

    Our opportunity Zurich Insurance has an established group data office(DBI) led by group chief data officer and operating under the leadership of our Group head of Tech and Ops(GTO). Reporting directly to group chief data officer, we are looking to hire group head of enterprise data architecture in order to spearhead the core mission of DBI across the...

  • Head of Integrity Europe

    vor 2 Monaten

    8050 Zürich, ZH, Schweiz Hitachi Energy Ltd Vollzeit

    **Description** **The opportunity** Our purpose is powering good for a sustainable energy future, with pioneering and digital technologies, as the partner of choice for enabling a stronger, smarter, and greener energy system. We aim to accomplish this by embracing and living our values, and with Safety, Integrity and Quality as part of our DNA. Integrity,...

  • Quality Assurance Compliance Specialist

    vor 5 Monaten

    Zürich, Schweiz CH10 - BJB Bank Julius Baer & Co. Ltd. Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Consolidated Supervision team oversees the implementation of the Global Minimum Standards (GMS) and Global Minimum...

  • Head of Financial Control

    vor 2 Wochen

    Zürich, ZH, Schweiz Investec Vollzeit

    Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure with a focus on internal mobility. If you can bring an entrepreneurial spirit and...

  • Kundensicherheitsbeauftragter für Compliance-Finanzen

    vor 3 Wochen

    Zürich, Zürich, Schweiz coni+partner AG Vollzeit

    AufgabenDer künftige Senior Auditor Compliance übernimmt die Planung und Durchführung von Audits in der Privatbank mit Schwerpunkt auf Compliance, wobei die internationalen Audit-Standards, -Richtlinien und -Vorschriften angewendet werden. Es gehört zum Aufgabenbereich, den zugewiesenen Prüfungen innerhalb des vorgesehenen Zeitrahmens und Budgets...

  • Regional Head of Trade Management Europe

    vor 6 Monaten

    Zürich, Schweiz HITACHI ENERGY ITALY S.P.A. Vollzeit

    Description : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable​ energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real...

  • Head of Digital Ethics

    vor 4 Monaten

    Zürich, Schweiz Takeda Vollzeit

    Description Head of Digital Ethics & Compliance – EUCAN At Takeda, our mission is to improve health and well-being at every opportunity, touching the lives of people around the globe with our commitment to innovation, patient care, and ethical standards. As we embrace the digital future, the integration of ethics and compliance within our...

  • Compliance Officer

    vor 2 Monaten

    Zürich, Schweiz Rothschild & Co Bank AG Vollzeit

    Overview of RoleWe are currently recruiting for a Compliance Officer with experience in the Anti-Money Laundering ('AML') / Financial Crime area to support our Compliance team in Zurich. The main mission is to ensure conformity of the bank's internal control system in respect of Compliance processes and activities with focus on the AML Transaction Monitoring...