Compliance Risk Management Lead
Vor 3 Tagen
About Selby Jennings
">As a leading firm in the commodities industry, we are seeking an experienced Senior Compliance Officer to join our dynamic team in Zug. In this role, you will play a pivotal part in ensuring the effective identification, evaluation, and management of compliance risks across our global operations.
">Job Summary:
">We are looking for a highly motivated and experienced individual with expertise in anti-bribery & corruption (AB&C), financial crime, and investigations. The ideal candidate will possess a strong willingness to learn and enhance existing tools, as well as excellent communication skills both written and verbal.
">About the Role:
">The successful candidate will be responsible for leading the Annual Compliance Risk Assessment, overseeing the process to identify and evaluate compliance risks impacting the business. Additionally, they will provide expert guidance on applying corporate risk assessment methodologies, evaluating changes in local business activities, and ensuring consistency in risk and control evaluations across all regions.
">Responsibilities:
">- ">
- Lead the Annual Compliance Risk Assessment: Oversee the process to identify and evaluate compliance risks impacting the business.">
- Support Regional Compliance Teams: Provide expert guidance on applying corporate risk assessment methodologies, evaluating changes in local business activities, and ensuring consistency in risk and control evaluations across all regions.">
- Maintain and Update Methodologies: Regularly review and enhance compliance risk assessment manuals and methodologies to reflect evolving standards, practices, and regulatory expectations.">
Requirements:
">- ">
- Educational Background: Bachelor's degree or higher, ideally with a focus in law or a related discipline.">
- Experience: Minimum of 5 years of experience in compliance roles, with expertise in AB&C, financial crime, and investigations.">
- Technical Skills: Proficient in IT applications with a strong willingness to learn and enhance existing tools.">
- Certifications: Relevant certifications in Risk Management or Audit are highly desirable.">
- Soft Skills: Exceptional communication skills, both written and verbal, with the ability to work collaboratively across global teams.">
About the Ideal Candidate:
">The ideal candidate will have a strong educational background, preferably with a focus in law or a related discipline. They should have a minimum of 5 years of experience in compliance roles, with expertise in AB&C, financial crime, and investigations. Proficiency in IT applications is essential, along with a strong willingness to learn and enhance existing tools.
">What We Offer:
">We offer a competitive salary range of CHF 80,000 - CHF 120,000 per annum, depending on experience. Additionally, we provide opportunities for professional growth and development, as well as a collaborative and dynamic work environment.
">About Our Location:
">Zug is a thriving city located in the heart of Switzerland, known for its picturesque scenery and high standard of living. As a Compliance Risk Management Lead, you will have access to a wide range of amenities and attractions, including outdoor recreation areas, cultural events, and historical landmarks.
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