Compliance Officer

vor 2 Monaten

Zug, Zug, Schweiz SHL Group Vollzeit

Job Overview

The Compliance Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations. This role includes providing necessary training to various stakeholders to raise compliance awareness and advising executives on compliance-related matters. Additionally, the Compliance Officer will consolidate compliance tasks from different departments, including managing a whistleblower hotline, conducting monitoring, and leading investigations when necessary. The role also involves setting up structures and processes to ensure adherence to data privacy laws, as well as establishing and maintaining corporate risk management and data privacy policies.

Main Responsibilities

  • Responsible for creating and implementing an effective corporate compliance program. This includes the compliance with data protection regulations, antitrust and anti-bribery laws.
  • Interact with various functions within SHL Group for compliance-related topics.
  • Periodically revising the compliance plan in light of business needs/organizational changes.
  • Overseeing and monitoring the implementation of the compliance program.
  • Providing guidance, advice, and training on compliance issues.
  • Leading implementation of the whistleblower approach.
  • Providing strategic direction to Senior Management on compliance.
  • Preparing and presenting clear and concise compliance reports to the CEO and the Board.

Minimum Requirements

  • Minimum 5 to 10 years in compliance.
  • Data privacy experience.
  • Coordinating internal compliance review and monitoring activities, including periodic reviews of departments in collaboration with the relevant functions.
  • Monitoring external review processes.
  • Support the Company Management and the Board with corporate risk management system.
  • Act as data privacy officer, ensuring the adequate policies and processes are implemented to reflect local and international data protection laws and good practice.
  • Coordinate the activity with the regional and local point of contacts within the SHL Group.
  • Experience in risk management.
  • Mandatory English & German.

Preferred Qualifications

  • Experience preferably within the medical device or pharmaceutical industry.
  • You enjoy working with people from different departments, cultures, and hierarchy levels.
  • Fluent in Mandarin.

Relevant Qualification/Education and Training

  • A legal degree is a mandatory requirement for this role.
  • Compliance and Data privacy knowledge or accreditation.

  • Compliance Officer

    vor 1 Monat

    Zug, Zug, Schweiz G-20 Group Vollzeit

    Compliance Officer Job DescriptionG-20 Group is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Onboarding Process Management: Lead and optimize the onboarding process to ensure strict...

  • Compliance Officer

    vor 4 Wochen

    Zug, Zug, Schweiz Partners Group Vollzeit

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Partners Group in Zug, Switzerland. As a Compliance Officer, you will play a critical role in ensuring that our company complies with all relevant laws and regulations in Switzerland and Europe.Key Responsibilities:Maintain and implement compliance monitoring...

  • Compliance Officer

    vor 4 Wochen

    Zug, Zug, Schweiz SHL Group Vollzeit

    Job OverviewThe Compliance Officer is responsible for developing and implementing effective compliance programs across the organization to ensure adherence to applicable laws and regulations. This role involves providing training to stakeholders, advising executives on compliance matters, and consolidating compliance tasks from various departments....

  • Compliance Officer

    vor 2 Wochen

    Zug, Zug, Schweiz Partners Group Vollzeit

    Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our team at Partners Group Headquarters in Zug, Switzerland. The ideal candidate will have a solid background in legal and regulatory compliance related to financial institutions and be comfortable working with international and multi-disciplinary teams.Key...

  • Compliance Officer

    vor 1 Monat

    Zug, Zug, Schweiz Partners Group Vollzeit

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Partners Group Headquarters in Zug. The ideal candidate will have a solid background in legal and regulatory compliance related to financial institutions and be comfortable working with international and multi-disciplinary teams.Key Responsibilities:Maintain...

  • Senior Compliance Officer

    vor 1 Monat

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance OfficerAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will play a critical role in ensuring that our financial services are delivered in accordance with regulatory requirements and industry standards.Key Responsibilities:Drive Compliance projects to...

  • Senior Compliance Officer

    vor 1 Monat

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance OfficerAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will play a critical role in ensuring that our financial services are delivered in accordance with regulatory requirements and industry standards.Key Responsibilities:Drive Compliance projects to...

  • Senior Compliance Officer

    vor 3 Wochen

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance OfficerAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will play a critical role in ensuring that our financial services are delivered in accordance with regulatory requirements and industry standards.Key Responsibilities:Drive Compliance projects to...

  • Compliance Officer

    vor 2 Monaten

    Zug, Zug, Schweiz SHL Group Vollzeit

    Job OverviewThe Compliance Officer is responsible for establishing standards and implementing procedures to ensure that compliance programs across the organization are effective in identifying, preventing, detecting, and addressing noncompliance with applicable laws and regulations. This role includes providing necessary training to various stakeholders to...

  • Senior Compliance Officer

    vor 2 Wochen

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance Officer - Regulatory ExpertWe are seeking a highly skilled Senior Compliance Officer to join our team at SEBA Bank. As a Senior Compliance Officer, you will be responsible for driving compliance projects, reviewing onboarding cases, and managing KYC and Due Diligence Analysis.Key Responsibilities:Develop and review compliance policies and...

  • Compliance Officer

    vor 2 Monaten

    Zug, Zug, Schweiz G-20 Group Vollzeit

    Compliance Officer Job DescriptionG-20 Group is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring the company's adherence to regulatory requirements and internal policies.Key Responsibilities:Onboarding Process Management: Lead and optimize the onboarding process to ensure strict...

  • Compliance Officer

    vor 1 Tag

    Zug, Zug, Schweiz G-20 Group Vollzeit

    G-20 Group is seeking a Compliance Officer to fill an important gap in our administration and improve all our processes.You will take responsibility for managing compliance processes. To succeed in this role, you need a fine eye for detail, experience as a compliance officer, and a deep understanding of business organizations.Key Responsibilities:Lead and...

  • Senior Compliance Officer

    vor 4 Wochen

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    About SEBA BankSEBA Bank is a pioneering financial institution that provides a seamless, secure, and easy-to-use bridge between digital and traditional assets. As a smart bank, we offer a fully universal suite of regulated banking services in the emerging digital economy.Job SummaryWe are seeking a highly experienced Senior Compliance Officer to join our...

  • Senior Compliance Officer

    vor 2 Monaten

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    About the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Compliance Team at SEBA Bank. As a Senior Compliance Officer, you will play a critical role in ensuring that our bank operates in compliance with all relevant laws and regulations.Key ResponsibilitiesDrive Compliance projects and initiatives to ensure the bank's...

  • Compliance Officer

    vor 1 Monat

    Zug, Zug, Schweiz SHL Group Vollzeit

    Job OverviewThe Compliance Officer is responsible for developing and implementing effective compliance programs across the SHL Group, ensuring adherence to data protection regulations, antitrust laws, and anti-bribery regulations. This role involves providing training to stakeholders, advising executives on compliance-related matters, and consolidating...

  • Senior Compliance Officer

    vor 1 Woche

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance Officer - Risk Management ExpertAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will be responsible for driving Compliance projects, reviewing onboarding cases, and managing KYC and Due Diligence Analysis.Key Responsibilities:Develop and review...

  • Compliance Officer

    vor 2 Wochen

    Zug, Zug, Schweiz G-20 Group Vollzeit

    G-20 Group is seeking a Compliance Officer to fill an important gap in our administration and help us improve all our processes.The ideal candidate will have a strong focus on successful onboarding practices and a deep understanding of business organizations.Key Responsibilities:Lead and optimize the onboarding process, ensuring strict adherence to...

  • Compliance Expert

    vor 2 Wochen

    Zug, Zug, Schweiz SEBA Bank Vollzeit

    Senior Compliance OfficerAt SEBA Bank, we are seeking a highly skilled Senior Compliance Officer to join our Compliance Team. As a Senior Compliance Officer, you will be responsible for driving Compliance projects, reviewing onboarding cases, and managing KYC and Due Diligence Analysis.Key Responsibilities:Driving Compliance projects and initiativesReviewing...

  • Compliance Professional

    vor 1 Tag

    Zug, Zug, Schweiz Partners Group Vollzeit

    About the RoleWe are seeking a highly skilled Compliance Officer to join our Compliance team at the Partners Group Headquarters in Zug. The ideal candidate will have a solid background in legal and regulatory compliance related to financial institutions and be comfortable working with international and multi-disciplinary teams.About the TeamThe Swiss...

  • Compliance Officer Onboarding Specialist

    vor 1 Monat

    Oberwil b. Zug, Zug, Schweiz Bitcoin Suisse Vollzeit

    Job Title: Compliance Officer Onboarding SpecialistBitcoin Suisse is a leading crypto financial service provider in Switzerland, operating across the most relevant crypto exchanges and providing brokerage, custody, staking, and other crypto-related services at the forefront of technical innovation.About the RoleWe are seeking a highly skilled Compliance...