Head of Legal
Vor 6 Tagen
PLEION SA is headquartered in Geneva and is one of the leading independent asset managers in Switzerland regulated by FINMA with offices based in Zurich, Geneva, Bern, Sion, Nyon and Verbier. We are looking for our
**Your role**
- Responsibility for the whole Legal & Compliance day-to-day business monitoring;
- Responsible for the reporting tasks to the FINMA; ExCo, Board and External auditor;
- Elaboration, maintenance, and review of the Firm’s internal rules (policies & procedures), supervision over implementation;
- Management of KYC, client onboarding, and whole client lifecycle;
- Ensure constant regulatory monitoring of the banking legislation in force, including in sanctions and embargoes;
- Ensure compliance with all the applicable rules in the fight against money laundering and terrorist financing;
- Cooperation and coordination with external providers, depositary banks and lawyers;
- Review and/or preparation of contracts (NDA, service agreements, investment-related documentation, investor-related
- documentation, finders agreement);
- Identify and prevent legal and reputational risks;
- Provide support and assistance to the Management and the Front;
- Set-up of regulatory internal trainings;
- Team management and supervision.
**Your profile**
- Swiss Degree in Law or in Finance;
- Minimum 5 years of legal or compliance experience in an External Asset Management company, in a Bank or in external financial audit;
- Excellent knowledge of financial regulations, Swiss law, a CAS in financial compliance would be a plus;
- Practical experience in FINMA and MROS reporting;
- Reliable with a strong drive and proactive attitude;
- High integrity with top ethical standards and independent spirit;
- Team leader with strong organizational and project management skills;
- Problem-solving and risk management capacity;
- Fluent in French and English, German is a plus (excellent written and oral communication).
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