Director of Compliance
vor 4 Monaten
**Job Summary**
We are delighted to be assisting a key strategic partner with the recruitment of a Director of Compliance for a leading RegTech company based in Geneva. This dynamic organisation is at the forefront of regulatory technology, providing cutting-edge solutions to streamline compliance processes. They are seeking a seasoned Director of Compliance to ensure the highest standards of regulatory adherence and risk management.
**Role Summary**:The Director of Compliance will be responsible for overseeing all compliance activities within the organisation, ensuring alignment with both local and international regulatory requirements. This role is critical in maintaining the company’s reputation for integrity and ensuring its solutions meet the regulatory needs of their clients.
**Key Roles**:
- **Compliance Leadership**: Lead and manage the company’s compliance function, ensuring full regulatory compliance across all markets.
- **Risk Management**: Develop and implement effective risk management strategies to identify, assess, and mitigate regulatory risks.
- **Regulatory Liaison**: Act as the primary point of contact for regulatory bodies and ensure effective communication with relevant authorities.
**Key Responsibilities**:
- **Policy Development**: Develop, review, and enforce compliance policies and procedures to ensure they are up-to-date and effective.
- **Audit and Monitoring**: Oversee internal audits and compliance monitoring programs to ensure the organisation’s activities meet regulatory standards.
**Training and Awareness**: Lead the design and delivery of compliance training programmes to educate staff on key regulatory obligations and ethical standards.
**Job Types**: 100%, Permanent
Pay: CHF190.00 per year
Schedule:
- Monday to Friday
Supplemental Pay:
- Bonus pay
- Performance bonus
Work Location: In person
Reference ID: pp1467
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