Corporate Compliance Director

Vor 6 Tagen

Genf, Genf, Schweiz MSC CRUISES Vollzeit

Job Purpose

MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. This role plays a vital part in developing and managing MSC Cruises' Corporate Compliance program globally, including at headquarters, regional offices, ashore, and onboard.

The Corporate Compliance program is instrumental in supporting the company's strategic vision by adopting a risk-based approach to meet stakeholder expectations and comply with legal requirements related to Sanction regimes, Anti-Bribery and Corruption, Anti-Money Laundering, and other regulatory frameworks.

Key Accountabilities

The candidate will work under the supervision of the Chief Legal Officer and in cooperation with the Advisory and Audit Function. Key responsibilities include:

  • Spreading a Compliance and Ethics culture across the MSC Cruises Group at all levels of operations, top-down, and bottom-up.
  • Leading the compliance agenda, in collaboration with internal strategic partners, and identifying, monitoring, and assessing compliance-related risks in relation to MSC Cruises operations.
  • Staying abreast of regulatory changes in compliance areas and drafting, developing, and updating policies and procedures to ensure adherence to applicable laws and regulations.
  • Preparing and deploying training programs in conjunction with the Training & Development Organization.
  • Managing the global whistleblowing/reporting platform and contributing to carrying out internal investigations pertaining to potential violations of legal compliance areas.
  • Assisting in responding to requests from competent authorities and stakeholders and participating in authorities' investigations in collaboration with external law firms and local legal counsel.
  • Coordinating with Compliance and Financial Services at MSC Group level.
  • Assisting in the due diligence of suppliers, partners, clients, including the operation of the passengers and crew members compliance screening platform.
  • Revising compliance-related documents or clauses to preserve the Company's contractual interests with customers, suppliers, or business partners.

Qualifications (Skills, Competencies, Experience)

The ideal candidate will possess:

  • 10+ years of post-qualification experience in compliance within a law firm and/or legal department of a multinational company. Ideally, the candidate will have both law firm and corporate experience in a multinational company.
  • A law degree and/or LLM; admission to a bar, post-graduate qualification in business-related disciplines (finance, audit, business administration), and compliance certifications constitute a plus.
  • Perfect command of English (spoken and written). Fluency in other languages, with Italian and French being preferential, would be advantageous.
  • Strong communication and persuasion skills at all company levels.
  • Strong organizational skills and ability to prioritize and manage deadlines in a fast-paced and rapidly evolving industry and work environment.
  • Proactive, attention to detail, and commitment to deliver work quality.

Visa Requirements (if any)

EU Passport or Right to work in Switzerland.

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