Head of Investigation and Compliance
vor 2 Monaten
WIPO is seeking a highly skilled and experienced professional to lead its Investigation and Compliance team. The successful candidate will be responsible for conducting complex investigations, managing risk, and developing policies and procedures to ensure the integrity of WIPO's operations.
Key Responsibilities:- Lead and manage the Investigation and Compliance team, ensuring effective and efficient delivery of services.
- Conduct thorough and impartial investigations into allegations of misconduct, fraud, and other financial and administrative irregularities.
- Develop and implement policies and procedures to prevent and detect misconduct, and to ensure compliance with WIPO's rules and regulations.
- Provide expert advice and guidance to WIPO management and staff on investigation and compliance matters.
- Collaborate with other departments and stakeholders to ensure effective risk management and compliance across the organization.
- Advanced university degree in law, management, accounting, finance, auditing, or a related field.
- At least 10 years of relevant professional experience in investigation, compliance, or a related field, with a minimum of 5 years in an international environment.
- Excellent written and spoken English language skills.
- Strong analytical and problem-solving skills, with the ability to work independently and as part of a team.
- Ability to maintain confidentiality and handle sensitive information with discretion.
- Experience in conducting investigations and managing investigation teams in an international environment.
- Knowledge of administrative law, criminal law, and the law and procedures of international organizations.
- Experience in developing and implementing policies and procedures to prevent and detect misconduct.
-
Head of Investigations
vor 1 Woche
Genf, Genf, Schweiz Michael Page - Switzerland VollzeitAbout Our ClientA leading private banking institution based in Geneva.Job DescriptionOversee and provide quality control and decisions on AML Investigations into cases of suspected money laundering, in conjunction with the Head of AML.Manage sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name...
-
Head of Investigation Section
vor 2 Wochen
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation SectionJob Summary:The Head of Investigation Section will lead the investigation activities of the Section, ensuring international investigation standards are met and ILOAT jurisprudence is taken into account. The incumbent will conduct complex and/or sensitive investigations, identify issues requiring management attention,...
-
Head of AML Investigations
vor 3 Wochen
Genf, Genf, Schweiz Michael Page VollzeitHead of InvestigationsJoin Michael Page in this exciting opportunity to lead our Investigations team and drive our AML compliance efforts forward.About the RoleWe are seeking a highly experienced and skilled Head of Investigations to lead our AML Investigations team. As a key member of our Compliance department, you will be responsible for overseeing and...
-
Head of Investigation Section
vor 1 Woche
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation SectionJob Summary:The Head of Investigation Section is responsible for leading the investigation activities of the Section, ensuring international investigation standards are met and ILOAT jurisprudence is taken into account. The incumbent will conduct complex and/or sensitive investigations, identify issues requiring...
-
Head of Investigations
Vor 6 Tagen
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of InvestigationsWIPO seeks a highly skilled and experienced Head of Investigations to lead its investigation team. The successful candidate will be responsible for investigating allegations of fraud, waste, and mismanagement within the organization.Duties and Responsibilities:Lead the investigation team in conducting complex and sensitive...
-
Head of AML Investigations
vor 1 Monat
Genf, Genf, Schweiz Michael Page VollzeitHead of InvestigationsJoin Michael Page in our search for a seasoned professional to lead our AML Investigations team. As Head of Investigations, you will be responsible for overseeing and providing quality control and decisions on AML Investigations into cases of suspected money laundering.Key Responsibilities:AML Investigations: Oversee and provide quality...
-
Head of Investigation Section
vor 2 Monaten
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation SectionWIPO is seeking a highly skilled and experienced professional to lead its Investigation Section. The successful candidate will be responsible for conducting complex and sensitive investigations, identifying issues requiring management attention, and making recommendations on preventive or corrective measures.Key...
-
Head of Investigation Section
vor 1 Monat
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation SectionWIPO is seeking a highly skilled and experienced professional to lead its Investigation Section. The successful candidate will be responsible for conducting complex and sensitive investigations, identifying issues requiring management attention, and making recommendations on preventive or corrective measures.Key...
-
Head of Investigation Section
vor 2 Wochen
Genf, Genf, Schweiz WIPO VollzeitJob Title: Head of Investigation SectionWIPO is seeking a highly skilled and experienced professional to lead the Investigation Section of the Internal Oversight Division. The successful candidate will be responsible for conducting complex and sensitive investigations, identifying issues requiring management attention, and making recommendations on...
-
Head of Corporate Compliance
vor 1 Monat
Genf, Genf, Schweiz MSC CRUISES VollzeitJob Title: Head of Corporate ComplianceMSC Cruises is seeking an experienced professional to join its Corporate Legal Group in Geneva. As a key member of the team, you will collaborate with other legal colleagues to foster a culture of teamwork, empathy, and curiosity.Job Purpose:The Head of Corporate Compliance will play a vital role in developing and...
-
Head of Corporate Compliance and Ethics
vor 1 Monat
Genf, Genf, Schweiz MSC CRUISES VollzeitJob SummaryMSC 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. As the Head of Corporate Compliance, you will play a vital role in developing and managing...
-
Head of Corporate Compliance
vor 2 Monaten
Genf, Genf, Schweiz MSC CRUISES VollzeitJob Title: Head of Corporate ComplianceMSC 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.Job Purpose:The Head of Corporate Compliance will play a vital...
-
Head of Corporate Compliance and Ethics
vor 2 Monaten
Genf, Genf, Schweiz MSC CRUISES VollzeitAbout the RoleMSC 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. As the Head of Corporate Compliance and Ethics, you will play a vital role in developing...
-
Head of Corporate Compliance
vor 2 Wochen
Genf, Genf, Schweiz MSC CRUISES VollzeitJob PurposeMSC 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. As the Head of Corporate Compliance, you will play a vital role in developing and managing...
-
Head of Corporate Compliance
vor 1 Woche
Genf, Genf, Schweiz MSC CRUISES VollzeitJob PurposeMSC 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. As the Head of Corporate Compliance, you will play a vital role in developing and managing...
-
Compliance Specialist
vor 1 Woche
Genf, Genf, Schweiz Lombard Odier VollzeitA career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF 300 billion and operating from over 25 offices...
-
Head of Compliance and Risk
vor 2 Monaten
Genf, Genf, Schweiz Banque Pictet & Cie SA VollzeitAbout the RoleWe are seeking a seasoned professional to lead our risk management efforts as the Head of Compliance and Risk. This is a critical role that requires a deep understanding of risk management principles and practices, as well as excellent leadership and communication skills.Key ResponsibilitiesTeam Management: Lead a team of experienced...
-
Head of Compliance Onboarding
vor 1 Monat
Genf, Genf, Schweiz EFG International VollzeitJob Title: Head of Compliance OnboardingLead and manage the Onboarding & Periodic Reviews team within EFG Bank AG, overseeing all KYC/AML processes and procedures to ensure proper risk management and adherence to internal frameworks and regulatory requirements.Main Responsibilities:Oversight of Onboarding & Periodic Reviews activities.Management of the...
-
Compliance and Risk Management Leader
vor 1 Monat
Genf, Genf, Schweiz MSC CRUISES VollzeitJob SummaryMSC 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. As the Head of Corporate Compliance, you will play a vital role in developing and managing...
-
Head of Corporate Compliance Lead
Vor 6 Tagen
Genf, Genf, Schweiz MSC CRUISES VollzeitKey Responsibilities As the Head of Corporate Compliance, you will play a vital role in developing and managing MSC Cruises' Corporate Compliance program globally. This includes collaborating with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. You will work under the supervision of the Chief Legal Officer and in...