Manager, Third-party Compliance and Due Diligence

vor 6 Monaten


Lausanne, Schweiz Philip Morris International Vollzeit

Role Summary

PMI is committed to ensuring that close third parties, such as distributors, business intermediaries, consultants, etc. adhere to PMI´s standards of ethics and compliance, as set forth in our Code of Conduct and Anti-Corruption Policy.

The Manager, Third-Party Compliance and Due Diligence will further develop and implement PMI´s third-party compliance and due diligence program.

Key Responsibilities
- Develop and implement third-party compliance and due diligence program, with a special focus on related principles as outlined in our Code of Conduct and Anti-Corruption.
- Work with external vendor, internal IT and other relevant functions (Legal, Procurement, etc.) to develop and implement a technology solution to manage and oversee relevant third parties
- Establish internal policies and standards relating to due diligence and oversight of third parties
- Oversight and support of local and regional compliance officers in their execution of required due diligence and implementation of mitigating measures
- Hands-on advice and execution of high-risk or high-profile due diligence reviews
- Advice and counselling on third-party compliance risks
- Ensure alignment with other functions involved in third party compliance and due diligence

Profile
- At least 10 years of experience in compliance, with a focus on anti-corruption compliance and/or third-party compliance/due diligence program experience preferred.
- University Degree in Law, Business, or another relevant field
- In-depth experience with due diligence and third-party compliance, with a special focus on Anti-corruption standards and best-practices.
- Experience developing and implementing due diligence standards, assessment protocols, questionnaires, mitigating measures.
- Experience in end-to-end IT systems implementations and management of systems-based processes/programs preferred, including experience with enhancement opportunity identification, requirements gathering and documentation, system testing, and user training.
- Strong project management and problem-solving skills. Ability to oversee complex projects and lead them to successful completion in an organized, efficient, and effective manner.
- Proven ability to build relationships, collaborate, and communicate effectively with colleagues across organization entities/departments, geographies, and cultures.
- Experience managing and influencing change and overcoming adversity.
- Competency with Microsoft Excel, PowerPoint, and other data repository and presentation tools.

**Skills**:
1. Integrity

2. Leadership skills, including the ability to lead and influence others outside of direct reporting lines

3. Level-headed

4. Issue spotting and critical thinking

5. Strong relationship-building, teamwork, and collaboration skills

6. Ability to maintain oversight and insight in a large complex business

7. Project management skills

8. High level of comfort with management of IT system-based processes and programs

9. Written and verbal communications skills

What we offer

Our success depends on the men and women who come to work every single day with a sense of purpose and an appetite for progress.

Join PMI and you too can:

- Seize the freedom to define your future and ours. We’ll empower you to take risks, experiment and explore.
- Be part of an inclusive, diverse culture, where everyone’s contribution is respected; collaborate with some of the world’s best people and feel like you belong.
- Pursue your ambitions and develop your skills with a global business - our staggering size and scale provides endless opportunities to progress.
- Take pride in delivering our promise to society: to deliver a smoke-free future.

LI-Hybrid



  • Lausanne, Schweiz EPFL Vollzeit

    EPFL, the Swiss Federal Institute of Technology in Lausanne, is one of the most dynamic university campuses in Europe and ranks among the top 20 universities worldwide. The EPFL employs more than 6,500 people supporting the three main missions of the institution: education, research and innovation. The EPFL campus offers an exceptional working environment at...


  • Lausanne, Waadt, Schweiz Michael Page - Switzerland Vollzeit

    At Michael Page - Switzerland, we are seeking a highly skilled Senior Compliance Manager to join our team.About Our ClientWe are working with a leading Financial and administrative services Company based in the Lausanne area. This company is renowned for its commitment to excellence and innovation in the industry.Job OverviewWe are looking for a talented...


  • Lausanne, Schweiz Waystone Governance Ltd. Vollzeit

    For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support, and protect investment structures and strategies worldwide._ - Our success depends upon our ability to attract and...


  • Lausanne, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientFor our client, a financial and administrative services company with head office in the Lausanne area, we are currently looking for a full-time Junior Compliance Officer Assistant.Job DescriptionResponsibilities:Compliance:Completion of bank mandates according to the banks' requirements.Gathering all the relevant documentation according to...

  • Compliance Officer

    vor 2 Monaten


    Lausanne, Schweiz Michael Page Vollzeit

    Responsibilities:1) Compliance:Completion of bank mandates according to the banks' requirementsGathering all the relevant documentation according to various jurisdictionsUpdating and maintaining our banking documents (i.e. account opening documents, FATCA,AEI, CRS, etc.) and our internal recordsEnsuring that our bank and third-party mandates are updated in...

  • Compliance Officer

    vor 4 Wochen


    Lausanne, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client Job description For our client, a Financial and administrative services Company with head office in Lausanne area, we are currently looking for a - Compliance Officer. Job Description Responsibilities: 1) Compliance: Completion of bank mandates according to the banks' requirements Gathering all the relevant documentation according to...

  • Compliance Officer

    vor 4 Wochen


    Lausanne, Schweiz Michael Page International (Switzerland) SA Vollzeit

    About Our ClientFor our client, a Financial and Administrative Services Company with head office in Lausanne area, we are currently looking for a full-time Compliance Officer.Job DescriptionResponsibilities:Compliance:Completion of bank mandates according to the banks' requirements.Gathering all the relevant documentation according to various...


  • Lausanne, Waadt, Schweiz Michael Page Vollzeit

    About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Michael Page.Job DescriptionKey Responsibilities:Ensure compliance with regulatory requirements and industry standards.Manage bank relationships, including mandate updates and due diligence processes.Conduct research on regulatory changes and ensure adherence...


  • Lausanne, Waadt, Schweiz Michael Page - Switzerland Vollzeit

    We are seeking a skilled Senior Compliance Specialist to join our team at Michael Page - Switzerland. This is an exciting opportunity for a motivated individual to take on a challenging role and contribute to the growth of our company.As a Senior Compliance Specialist, you will be responsible for ensuring that our banking operations comply with all relevant...

  • CAPEX Project Manager

    vor 5 Monaten


    Lausanne, Schweiz Capgemini Vollzeit

    About Us At Capgemini Engineering Switzerland we value excellence, diligence, responsibility, dynamism and innovation. We offer a diverse workplace and would like to invite you to be part of our success story where we provide training, tools and foundations for your professional and personal growth. We are looking for an experienced CAPEX Project...

  • Capex Project Manager

    vor 5 Monaten


    Lausanne, Schweiz Capgemini Engineering Vollzeit

    **About Us**: At Capgemini Engineering Switzerland we value excellence, diligence, responsibility, dynamism and innovation. We offer a diverse workplace and would like to invite you to be part of our success story where we provide training, tools and foundations for your professional and personal growth. We are looking for an experienced CAPEX Project...

  • Capex Project Manager

    vor 5 Monaten


    Lausanne, Schweiz Capgemini Engineering Vollzeit

    **About Us**: **At Capgemini Engineering Switzerland we value excellence, diligence, responsibility, dynamism and innovation. We offer a diverse workplace and would like to invite you to be part of our success story where we provide training, tools and foundations for your professional and personal growth. We are looking for an experienced CAPEX Project...


  • Lausanne, Waadt, Schweiz Debiopharm Vollzeit

    Debiopharm: A Leader in Biopharmaceutical InnovationWe are seeking a highly skilled Pharmaceutical Compliance Expert to join our team at Debiopharm, a privately-owned Swiss biopharmaceutical company committed to research and development in oncology and infectious diseases.About the RoleThis is an exciting opportunity to contribute to the development of...


  • Lausanne, Waadt, Schweiz Fondation Hirondelle Vollzeit

    Role OverviewFondation Hirondelle is seeking a skilled and motivated Fundraising Manager to support the Head of Fundraising in mobilizing crucial financial resources to achieve our strategic objectives.The ideal candidate will have at least three years of experience in a similar role, with proficiency in CRM systems, excellent interpersonal and communication...


  • Lausanne, Waadt, Schweiz Indosuez Wealth Management Vollzeit

    Job SummaryAs a Service Desk and L1 Deskside Support Technician at Indosuez Wealth Management, you will be responsible for managing all incoming IT production issues and requests. This includes creating tickets, answering and resolving how-to questions, and troubleshooting issues related to workplace services.Key ResponsibilitiesManage all incoming IT...


  • Lausanne, Waadt, Schweiz Indosuez Wealth Management Vollzeit

    Job SummaryThe Service Desk and L1 Deskside Support Technician will play a critical role in ensuring the smooth operation of our IT infrastructure. As a key member of our IT team, you will be responsible for managing all incoming IT production issues and requests, working in conjunction with Senior Support groups, and effectively managing teams' queues...


  • Lausanne, Schweiz Nord Anglia Education Vollzeit

    **Date**:10 Oct 2024**Location**:Lausanne, CH**Job ID**:3849**School**:Regional Office (Europe)**Company**:Nord Anglia Education**Job Title: Head of Operations, UK** **Location: Oxford** **Reports to: Regional Projects Director, Europe** **Consults with: School Principals, School Finance Directors, Regional Finance/Managing Director, Global Real Estate...


  • Lausanne, Waadt, Schweiz Capgemini Vollzeit

    At Capgemini Engineering Switzerland, we value excellence, diligence, responsibility, dynamism, and innovation. Our diverse workplace offers a unique opportunity for professional and personal growth. We seek a skilled CQV Engineer to join our team.Key Responsibilities:Develop and execute validation protocols to ensure compliance with regulatory...

  • Third Parties Manager

    Vor 4 Tagen


    Lausanne, Schweiz Expleo Group Vollzeit

    Overview: - Expleo propose une offre unique de services intégrés d'ingénierie, qualité et conseil stratégique pour la transformation digitale. Dans un contexte d'accélération technologique sans précédent, nous sommes le partenaire de confiance des entreprises qui innovent. Nous les aidons à développer un avantage compétitif et à améliorer le...


  • Lausanne, Waadt, Schweiz Université de Lausanne Vollzeit

    Aramco Services CompanyProcurement SpecialistProcurement & Supply Chain Mgmt - Houston, TX - Full TimeJob SummaryThis role is responsible for engaging prospective suppliers in accordance with specifications, requirements, and engineering standards from Saudi Aramco (SAO) to identify, analyze, and evaluate new sources of engineered products and services.Key...