Compliance Manager

vor 3 Wochen

Genève, Schweiz INOKS Capital Vollzeit

Objective

Enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters regarding regulatory requirements for investors and investees. Direct contact with different regulatory authorities in particular FINMA, CSSF and CIMA.

 

Your responsabilities

  • Keep the company activities within the regulations and report any potential breach or event in relation to those regulations.
  • Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
  • Evaluate the efficiency of controls and improve them continuously.
  • Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues.
  • Draft, modify and implement company policies.
  • Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations within the company.
  • Assess the business’ future ventures and new products to identify possible compliance risks.
  • Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
  • Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
  • Prepare reports for the management, the risk committee and external regulatory bodies as appropriate.
  • Supervise the KYC process (due diligence and transactional monitoring) and give recommendation prior to the investment.
  • Monitor the company’s activities internationally (including cross-border controls and fiscal compliance).
  • Ensure respect of statutory and regulatory provisions by the collective investment schemes managed by the company.
  • In charge of the overarching internal AML/CTF processes.

 

 

Education

A minimum of BSc/BA in law, finance, business administration or related field.

Fluent English, Russian and French is a minimum, other language is an asset.

 

Experience

3-5 years in a similar position of a relevant institution such as banking, asset management, family office. Additional attributes: professional compliance certification.

 

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