Legal Counsel

vor 7 Monaten


Geneve, Schweiz LHH Vollzeit

Notre client, une société discrète de la place recherche un profil juridique et compliance dans le cadre de ses activités. Vos principales responsabilités seront les suivantes:

- Gérer tous les dossiers juridiques concernant les entités/investissements de la société
- Rapporter systématiquement, via les rapports tous les dossiers au conseil d'administration.
- Gérer les aspects juridiques internes.
- Assurer l'interface avec le cabinet d’avocat externe et aussi etre un point depour l’audit.
- Respecter et gérer la conformité de LBA conformément à la réglementation de la FINMA.
- Assurer le contrôle des transactions de l'équipe d'investissement.
- Rapporter en conformité avec les exigences de révision.
- Assurer le suivi de la relation client.
- Contrôler la liste SECO et les sanctions internationales.
- Une connaissance approfondie des sociétés financières telles que les trustees, les tiers gérants et les fonds est essentielle.
- Un diplôme juridique et une solide connaissance des réglementations de la FINMA et de la conformité est essentielle est un atout majeur pour ce poste (5 à 15 années XP).
- Un niveau d'anglais et de Français excellent est indispensable.
- Nous encourageons une approche discrète et sympathique, apportant une touche de personnalité agréable au travail.
- Une bonne capacité à communiquer et à interagir avec les parties prenantes internes et externes est indispensable.

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