Senior Compliance Officer Transformation

Vor 5 Tagen

Zug, Zug, Schweiz Selby Jennings Vollzeit
About the Role

We are seeking an experienced Senior Compliance Officer to join our dynamic team in Zug, Switzerland. As a key member of our global compliance team, you will be responsible for identifying and evaluating compliance risks across our operations.

This is an excellent opportunity to work with a leading firm in the commodities industry, driving compliance excellence and supporting regional teams worldwide.

Key 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.
Ideal Candidate Profile
  • 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 anti-bribery & corruption (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.

The ideal candidate will have a strong background in compliance, with experience in risk management and audit. They will be able to communicate effectively with stakeholders at all levels and have a strong understanding of regulatory requirements. We offer a competitive salary range of CHF 80,000 - CHF 120,000 per year, depending on experience.

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