Compliance Paralegal Specialist

vor 3 Stunden


Bellevue GE, Genf, Schweiz Richemont Vollzeit
About the Opportunity

This is an exciting chance to collaborate with the compliance team and strengthen the Global Compliance Program across the world. As a key member of the Richemont Group Legal team, you will have the opportunity to create momentum and develop a robust Compliance framework in close collaboration with the central functions and regional teams.

As a dynamic professional, you will have the scope to develop proximity with internal and external stakeholders at all levels, which is crucial for the deployment and strengthening of an efficient and pragmatic compliance program.

We value empathy, curiosity, and courage in our teams and believe in the power of mutual trust, respect, and collaboration. You will have the opportunity to give and take in an environment that fosters these qualities.

Your Key Responsibilities

This role will report to the Head of Compliance and involve administrative support for compliance projects and tools, including managing access rights, point of contact for tool assistance, and follow-up on deadlines. You will also be responsible for maintaining the SharePoint compliance hub, managing the Speak Up Q&A channel, overseeing the reporting on Speak Up of locally reported cases, and performing other related duties as instructed by the Head of Compliance.

How You Will Make an Impact

You will make a significant impact by ensuring the smooth operation of compliance activities, maintaining accurate records, and providing excellent support to the compliance team. Your ability to work in a collaborative environment with cross-functional teams will be essential in achieving the goals of the Global Compliance Program.

About You

To succeed in this role, you will need a minimum of 5 years of relevant experience working in the legal and/or compliance department of a multinational company, Swiss or international bank, or international organization. A Diploma of Vocational Education and Training (Swiss CFC) or similar diploma in law, business management, or similar fields is required. You must also have experience in using SharePoint tools, preparing reports, and sanctions/money laundering screening using World Check or similar tools. Additionally, you should have experience working with risk, ethics, and/or compliance and be able to adapt your style depending on priorities and circumstances.

  • Bellevue GE, Genf, Schweiz Richemont Vollzeit

    Company OverviewRichemont is a leading luxury goods company that values freedom, collegiality, loyalty, and solidarity. We foster empathy, curiosity, courage, humility, and integrity, and we care for the world we live in.Job DescriptionWe are seeking a highly skilled Policy Knowledge Manager to join our team. In this role, you will be responsible for...

  • Compliance Paralegal

    vor 16 Stunden


    Bellevue, Schweiz Richemont Vollzeit

    CONTEXT This is a unique opportunity for a dynamic professional to support the compliance team in strengthening the Global Compliance Program on a worldwide basis (i.e. at HQ, in the regions and in the Maisons). As a full-time member of the Richemont Group Legal team, you will have the opportunity to create momentum, develop and strengthen the Group’s...

  • Compliance Paralegal

    Vor 3 Tagen


    Bellevue, Schweiz Richemont Vollzeit

    Richemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, watches, fashion and accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation and...


  • Versoix GE, Schweiz Lombard Odier Vollzeit

    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 across 4 continents. With a history spanning over 225 years, Lombard Odier is an investment house providing a comprehensive offering...

  • Compliance Specialist

    Vor 2 Tagen


    Vernier GE, Schweiz Lombard Odier Vollzeit

    A 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...

  • Compliance Specialist

    Vor 2 Tagen


    Genève GE, Schweiz Lombard Odier Vollzeit

    A 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...


  • Vernier GE, Schweiz Lombard Odier Vollzeit

    A 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...


  • Genève GE, Schweiz Lombard Odier Vollzeit

    A 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...


  • Bellevue, Schweiz Richemont Vollzeit

    Reference Code: 94888**Group Chemical Safety Manager (12 months contract)**: - Richemont- Bellevue, GE, CH- Fixed TermRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks...


  • Carouge GE, Schweiz KPMG Vollzeit

    Your contribution to KPMGCalculating, advising on and reviewing tax positions (current and deferred taxes) in financial statements prepared under OR, Swiss GAAP FER, IFRS and US GAAPSupporting our clients with tax reporting obligationsSupporting our audit teams as the lead tax specialist on group and component audits, applying specialist knowledge and...


  • Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions includes the Group’s non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation, Risk and Tax departments.-...


  • Genf, GE, Schweiz Pictet & Cie Vollzeit

    **Your team** Corporate Functions includes the Group's non-banking activities and employs more than 600 people. These functions are carried out by specialists with expertise across all business units, and include Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Organisation, Risk and Tax departments. You...


  • Genf, GE, Schweiz PICTET Vollzeit

    **Your team**: - Corporate Functions include the Group’s non-banking activities and employ more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the following departments: Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office,...

  • Group HRis Data

    Vor 2 Tagen


    Genf, GE, Schweiz L'Occitane Vollzeit

    The L’OCCITANE Group is a leading international manufacturer and retailer of premium and sustainable beauty and wellness products. The Group operates in 90 countries worldwide and has 3,000 retail outlets, including over 1,300 of its own stores. Within its portfolio of premium beauty brands that champion organic and natural ingredients are: L’OCCITANE en...


  • Genf, GE, Schweiz Pictet & Cie Vollzeit

    **Your team** Corporate Functions include the Group's non-banking activities and employ more than 600 people. These functions are carried out by specialists with expertise across all business units, and include the following departments: Communications, Compliance, Finance, Human Resources, Information Security, Internal Audit, Legal, Corporate Office, Risk...


  • Genf, GE, Schweiz UNITAR Vollzeit

    Duration of the contract - 1 year (renewable) - 21 November 2024 - Organizational Unit - Peacekeeping Training Programme Unit (PTPU) - Number of job positions - 1 - Accountabilities: Within delegated authority and under the supervision of the Senior Programme Finance and Budget Specialist, PTPU, Division for Peace, the Administrative Assistant is responsible...


  • Genf, GE, Schweiz Capgemini Invent Vollzeit

    **Be part of our journey**: As the digital innovation, design, and transformation brand of the Capgemini Group, Capgemini Invent enables CxOs to envision and shape the future of their businesses. Located in over 30 studios and more than 60 offices around the world, it comprises a 13,000+ strong team of strategists, data scientists, product and experience...