Aktuelle Jobs im Zusammenhang mit Audit and Compliance Expert - Genf, Genf - Cagi
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Audit and Finance Professional Opportunity
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Compliance Officer
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Compliance Expert Lead
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Senior Compliance Officer
vor 10 Stunden
Genf, Genf, Schweiz Michael Page Switzerland VollzeitWe are seeking a highly skilled and experienced Compliance Officer to join a private bank in Geneva. The ideal candidate will be a compliance generalist with a strong background in private banking and fluency in French, English (and with an additional language like Arabic, Russian, or other, is a big plus). This role involves ensuring the bank's operations...
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Regulatory Compliance Officer
Vor 7 Tagen
Genf, Genf, Schweiz J.P. Morgan VollzeitWe are seeking a highly skilled AML Risk Management Specialist to join our AML team. As a Compliance Officer, Associate, you will be responsible for collecting and documenting data to support AML investigations, ensuring compliance across all business lines and regions.You will interact with AML management, business units, and the firm's Legal, Audit, and...
Audit and Compliance Expert
vor 1 Woche
Cagi is seeking a highly skilled Compliance Consultant to join our team in Geneva. The ideal candidate will have a strong background in compliance, risk management, and internal controls.
The role will involve reviewing policies and procedures to ensure alignment with international best practices, guiding on regulatory and contractual obligations, supporting the organization in audit preparations, and addressing audit findings.
The successful candidate will be responsible for assessing internal control systems, identifying potential risks, and proposing mitigation strategies. They will also prepare compliance reports, maintain audit-ready documentation, and assist in reviewing policies and guidelines related to compliance.
To succeed in this role, you will need a degree in Finance, Law, Business Administration, or a related field, along with proven experience in compliance, financial or project management, and working on donor-funded projects.
The contract duration is until the end of April 2025, and the duty station is Geneva.
Key Responsibilities- Reviewing policies and procedures to ensure alignment with international best practices
- Guiding on regulatory and contractual obligations
- Supporting the organization in audit preparations
- Addressing audit findings
- Assessing internal control systems
- Identifying potential risks and proposing mitigation strategies
- Preparing compliance reports
- Maintaining audit-ready documentation
- Assisting in reviewing policies and guidelines related to compliance
- A degree in Finance, Law, Business Administration, or a related field
- Proven experience in compliance, financial or project management
- Proven experience working on donor-funded projects
- Strong familiarity with audit processes and requirements
- Excellent analytical and problem-solving skills
- Ability to work independently and provide practical compliance solutions