Deputy Compliance Manager and Deputy Mlro

vor 1 Monat

Genf GE, Schweiz Ria Vollzeit

**Responsibilities**:

- Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company.
- Ensure compliance with the Company's AML and Compliance program, policies other anti-money laundering procedures, review them regularly and, if necessary, update them.
- Advise Compliance Officer and Board of Directors of emerging compliance issues and conflicts and guide the company in the establishment of controls to mitigate risks.
- Constantly follow and analyze new compliance, terrorist financing and money laundering trends and technologies, search for and propose new prevention measures and methods.
- Conduct a risk assessment to identify areas of business that are most vulnerable to compliance and money laundering activities.
- Facilitate trainings that all Company employees about the AML program and procedures together their responsibilities in detecting and preventing money laundering activities.
- Follow-up on outstanding issues and recommendations encountered during the internal and external audits or regulatory inspections.
- Oversee outsourcing process and guided by applicable laws and regulators and ensure compliance with mandatory requirements.
- Play a key role is setting the compliance guidance, requirements and adjustments on new product launches, system enhancements and current integrations.

**About your profile**:

- Good knowledge of laws and legal acts related to financial institutions.
- Experience in compliance and AML/CTF functions.
- Ability to adapt to a fast-paced environment and drive processes independently.
- Proactive approach to taking the lead on various compliance-related projects, tasks, and assignments.
- Strong multitasking and collaboration skills, as the position requires working with multiple teams globally.
- Proficiency in MS Office, with data analysis skills considered a plus.Fluent in English and German languages.
- **What do we offer?**
- Entrepreneurial work environment within an established international organization
- Professional, friendly, and multicultural team
- Hybrid working mode
- Health and accident insurance
- Lunch Card
- Worldwide career development opportunities
- Salary range: 75.000 CHF- 90.000 CHF gross/annually
- Training as a banker/savings bank clerk, studies in economics or law
- Audit experience in bank, credit institutions or payment institutions
- Independent work with a minimum of instructions
- Very good communication skills in German and English, other further foreign language skills are an advantage
- Ability to present good and effective results under time pressure
- Good analytical skills
- Honest, diplomatic, goal-oriented personality

**We’re Ria Money Transfer
A subsidiary of Euronet Worldwide, Inc. (NASDAQ: EEFT), Ria is a leading expert in cross-border payments that delivers innovative financial services including fast, secure, and affordable international money transfers. With the second most extensive cash settlement network and the largest direct bank deposit network in the world, **Ria gets money to where it matters **. We’re focused on harnessing technology and, as part of Euronet Worldwide, **we provide a suite of state-of-the-art fintech products and services that bridge the gap between digital and physical transactions **. Our omnichannel products and services, provide unprecedented choice to our customers and growth opportunities for our partners.

With presence in more than 160 countries, and more than 490,000 locations worldwide, we’re committed to helping millions of people send money home to their loved ones around the world, knowing that our customers deserve much more than just a fair price: they deserve empathy, hope, and ultimately respect. **Join us in our mission to open ways for a better everyday life **.

  • Deputy Compliance Manager and Deputy Mlro

    vor 4 Wochen

    Genf, GE, Schweiz Ria Financial Services Vollzeit

    Deputy Compliance Manager and Deputy MLRO **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the...

  • Deputy Compliance Manager and Deputy Mlro

    vor 4 Wochen

    Genf, GE, Schweiz Ria Vollzeit

    **Responsibilities** **Responsibilities**: - Understand regulatory environment from EU and Switzerland legislation related to compliance, money laundering and terrorist financing prevention, risk management and reporting and act as intermediary between the regulator and the Company. - Ensure compliance with the Company's AML and Compliance program,...

  • Deputy Compliance Manager and Deputy Money Laundering Reporting Officer

    vor 2 Wochen

    Genf, Genf, Schweiz Ria Vollzeit

    About the RoleWe are seeking a highly motivated and experienced Deputy Compliance Manager to join our team at Ria. The selected candidate will report to the Compliance Officer and will be required to act as their deputy in their absence.Key ResponsibilitiesUnderstand the regulatory environment from EU and Switzerland legislation related to compliance, money...

  • Deputy Controller

    Vor 4 Tagen

    Genf, Genf, Schweiz UNHCR Vollzeit

    Job Title: Deputy ControllerUNHCR is seeking a highly skilled and experienced Deputy Controller to join its Finance department. The successful candidate will be responsible for providing strategic leadership and guidance on financial governance, risk management, and compliance.Key Responsibilities:Develop and implement financial governance frameworks,...

  • Deputy Controller

    vor 3 Wochen

    Genf, GE, Schweiz United Nations High Commissioner for Refugees (UNHCR) Vollzeit

    Hardship Level H (no hardship) - Family Type Family - Residential location (if applicable) - Grade DI1 - Staff Member / Affiliate Type Professional - Staff members will not normally serve in International Professional positions in the country of their nationality. In addition, in case of a first appointment upon recruitment, the assignment must be...

  • Deputy Controller

    vor 1 Woche

    Genf, Genf, Schweiz UNHCR Vollzeit

    Job Title: Deputy ControllerUNHCR is seeking a highly skilled and experienced Deputy Controller to join its Finance department. The successful candidate will be responsible for providing strategic leadership and guidance on financial governance, risk management, and financial reporting.Key Responsibilities:Develop and implement a forward-thinking financial...

  • Deputy Financial Controller

    vor 2 Wochen

    Genf, Genf, Schweiz UNHCR Vollzeit

    Job SummaryThe Deputy Controller is a key leadership role within the Finance department, responsible for overseeing and implementing complex financial systems, processes, and frameworks. The incumbent will lead initiatives to enhance the efficiency, accuracy, and effectiveness of financial transactions, ensuring the organization fully leverages the...

  • Deputy Director, Investigations Division

    Vor 6 Tagen

    Genf, GE, Schweiz International Organization for Migration Vollzeit

    Position Title**: Deputy Director, Investigations Division** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade D1** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 06 October 2024** - Established in 1951, IOM is a Related Organization...

  • Deputy Director, Internal Audit Division

    Vor 6 Tagen

    Genf, GE, Schweiz International Organization for Migration Vollzeit

    Position Title**: Deputy Director, Internal Audit Division** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade D1** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 06 October 2024** - Established in 1951, IOM is a Related Organization...

  • Deputy Controller

    Vor 6 Tagen

    Genf, Genf, Schweiz UNHCR Vollzeit

    Job DescriptionThe Deputy Controller is a key leadership role within the Finance department, responsible for overseeing the implementation and optimization of financial systems, processes, and controls. The incumbent will lead initiatives to enhance the efficiency, accuracy, and effectiveness of financial transactions, ensuring the organization fully...

  • Deputy Financial Controller

    vor 2 Wochen

    Genf, Genf, Schweiz UNHCR Vollzeit

    Job SummaryThe Deputy Controller is a key leadership role within the Finance department, responsible for overseeing and implementing complex financial systems, processes, and frameworks. The incumbent will lead initiatives to enhance the efficiency, accuracy, and effectiveness of financial transactions, ensuring the organization fully leverages the...

  • Deputy Boutique Director

    vor 1 Woche

    Genf, Genf, Schweiz Van Cleef & Arpels Vollzeit

    About the RoleWe are seeking a highly skilled and experienced Deputy Boutique Director to join our team at Van Cleef & Arpels. As a key member of our management team, you will be responsible for driving business growth, delivering exceptional customer experiences, and developing our team members.Key ResponsibilitiesDrive business growth by co-managing the...

  • Deputy Head of IT Infrastructure

    vor 3 Wochen

    Genf, Schweiz LHH Vollzeit

    Pour le département IT de notre client, une banque genevoise, nous recrutons un ou une Deputy Head of IT Infrastructure Responsabilités : En tant que Deputy Head of IT Infrastructure vous installez, configurez et mettez à jour différents systèmes. De plus, vous mettez en place les outils et les systèmes, vous assurez aussi la sécurité du...

  • Compliance Onboarding Manager

    vor 1 Woche

    Genf, Genf, Schweiz EFG International Vollzeit

    Job SummaryWe are seeking a highly experienced Compliance Onboarding Manager to lead and manage our Onboarding & Periodic Reviews team within EFG Bank AG. The successful candidate will oversee all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and regulatory requirements.Main ResponsibilitiesOversight...

  • Compliance Onboarding Manager

    vor 1 Woche

    Genf, Genf, Schweiz EFG International Vollzeit

    Job Title: Head of Compliance OnboardingAt EFG International, we are seeking a highly skilled and experienced professional to lead our Onboarding & Periodic Reviews team. As the Head of Compliance Onboarding, you will be responsible for overseeing all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and...

  • Director, Finance and Accounting Division

    vor 1 Monat

    Genf, GE, Schweiz International Organization for Migration Vollzeit

    Position Title**: Director, Finance and Accounting Division** Duty Station**: Geneva, Switzerland** Classification**: Professional Staff, Grade D1** Type of Appointment**: Fixed term, one year with possibility of extension** Estimated Start Date**: As soon as possible** Closing Date**: 28 August 2024** - Established in 1951, IOM is a Related Organization...

  • Deputy Group Head of Internal Audit

    vor 1 Woche

    Genf, Genf, Schweiz Mirabaud & Cie SA Vollzeit

    About the RoleWe are seeking a highly skilled and experienced Deputy Group Head of Internal Audit to join our team at Mirabaud & Cie SA. As a key member of our Internal Audit Department, you will play a critical role in ensuring the effectiveness and efficiency of our governance processes, risk management practices, and internal controls.Key...

  • Head

    vor 4 Wochen

    Genf, GE, Schweiz UNFPA Vollzeit

    **The Position**: The position of Head of the Global Emergency Response Unit is located in the Humanitarian Response Division (HRD), based in Geneva. Under the overall guidance of the Director of HRD, the incumbent reports to the Deputy Director and provides substantive leadership in supporting Regional and Country Offices for their humanitarian emergency...

  • Application Manager

    vor 3 Wochen

    Genf, GE, Schweiz Mirabaud & Cie SA Vollzeit

    **Company Description** Joining 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...

  • Responsable Des Bourses

    vor 1 Woche

    Genf, GE, Schweiz International Telecommunication Union (ITU) Vollzeit

    INTERNATIONAL TELECOMMUNICATION UNION - ITU is the leading United Nations agency for information and communication technologies, with the mission to connect the world. To achieve this, ITU manages the radio-frequency spectrum and satellite orbits at the international level, works to improve communication infrastructure in the developing world, and...