Compliance Officer
vor 1 Monat
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 standards and internal policies.
- Collaborate with Legal, HR, Operations, and other relevant departments to streamline and enhance onboarding procedures.
- Stay abreast of industry regulations, anticipating changes and implementing necessary adjustments to ensure ongoing compliance.
- Develop and deliver training programs for employees, cultivating a culture of compliance during onboarding.
- Act as the go-to resource, providing timely guidance and support to internal stakeholders on compliance-related matters.
- Maintain meticulous records related to onboarding and compliance activities.
- Conduct regular audits to assess the effectiveness of onboarding processes and identify areas for improvement.
Requirements:
- Proven experience as a Compliance Officer, with a strong focus on successful onboarding practices.
- Commercial degree with further training as a Compliance Officer or equivalent training in law, or Bachelor in Laws, Business, Management.
- Experience in dealing with legal matters and administration.
- Skilled in planning and project management, with proven track record of task management and task completion.
- Resourceful, thorough, and work with an analytical approach.
- Assertive and have the ability to complete tasks without direct supervision.
- Ability to work under pressure and meet short deadlines.
We offer the position to European citizens with a valid B or C permit only.
Applicant should be able to work in Switzerland.
-
Compliance Officer
vor 1 Monat
Zug, Zug, Schweiz Partners Group VollzeitCompliance 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 3 Wochen
Zug, Zug, Schweiz G-20 Group VollzeitG-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 VollzeitSenior 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 3 Wochen
Zug, Zug, Schweiz Partners Group VollzeitAbout the RoleWe are seeking a Compliance Officer to join our team at the Partners Group Headquarters in Zug, Switzerland. The successful candidate will have a solid background in legal and regulatory compliance related to financial institutions and will be comfortable working with international and multi-disciplinary teams.Key ResponsibilitiesMaintaining...
-
Compliance Expert
vor 1 Monat
Zug, Zug, Schweiz SEBA Bank VollzeitSenior 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 3 Wochen
Zug, Zug, Schweiz Partners Group VollzeitAbout 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...
-
Regulatory Compliance Specialist
vor 2 Wochen
Zug, Zug, Schweiz SEBA Bank VollzeitSenior Compliance Officer Job DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our Compliance Team at SEBA Bank.Key Responsibilities:Drive Compliance projects and initiatives to ensure the bank's compliance with regulatory requirements.Review onboarding cases to ensure adherence to legal and regulatory requirements, including...
-
Compliance Expert
vor 1 Stunde
Zug, Zug, Schweiz Partners Group VollzeitAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Partners Group Headquarters in Zug, Switzerland. As a key member of our Compliance team, you will be responsible for ensuring that we comply with applicable laws and regulations.Responsibilities:Maintaining compliance monitoring programs and related systems and...
-
Regulatory Compliance Specialist
vor 4 Wochen
Zug, Zug, Schweiz SEBA Bank VollzeitSenior Compliance OfficerAt SEBA Bank, we're committed to delivering cutting-edge financial services while maintaining the highest standards of regulatory compliance. To help us achieve this goal, we're seeking a seasoned Senior Compliance Officer to join our team.The ideal candidate will have at least 8 years of experience in the financial sector, with a...
-
Regulatory Compliance Specialist
Vor 3 Tagen
Zug, Zug, Schweiz G-20 Group VollzeitAbout G-20 GroupFounded in 2011, G-20 is a leading financial service provider that offers services across traditional and digital assets. We are seeking an experienced Regulatory Compliance Specialist to fill an important gap in our administration and enhance all our processes.You will take responsibility for overseeing compliance procedures. To excel in...
-
Koordinator für Compliance-Management
Vor 6 Tagen
Zug, Zug, Schweiz Zugerberg Finanz AG VollzeitÜberblick:Wir suchen einen motivierten und proaktiven Koordinator, der sich auf die Erfüllung von Compliance-Aufgaben spezialisiert hat. Als Mitglied unseres Finanzdienstleisters ist er verantwortlich für die Durchführung von Onboardings, Mutationen, Risikoratings und anderen relevanten Compliance-Tätigkeiten.Zu den Hauptaufgaben gehören:...
-
Compliance-Beauftragter für Finanzdienstleister
vor 21 Stunden
Zug, Zug, Schweiz Zugerberg Finanz AG VollzeitÜberblickWir suchen einen Junior Compliance Officer, der sich auf die Unterstützung von Abteilungsleitungen Legal und Compliance spezialisiert. LohnDer Bruttogehalt liegt im Bereich CHF 60.000 - CHF 80.000 pro Jahr, abhängig von Erfahrung.AufgabenbereichIn dieser Funktion sind Sie für die Bearbeitung spezifischer Compliance-Tätigkeiten wie Onboardings,...
-
Compliance Expert
vor 2 Wochen
Zug, Zug, Schweiz SEBA Bank VollzeitA pioneer in the financial industry, AMINA Bank offers a unique blend of digital and traditional assets. As a Senior Compliance Officer, you will play a key role in ensuring the bank's regulatory compliance.We are looking for an experienced professional to join our Compliance Team. The successful candidate will have at least 8 years of experience in the...
-
Indirect Tax Compliance Specialist
vor 4 Wochen
Zug, Zug, Schweiz Canada Goose VollzeitJob SummaryThe Indirect Tax Analyst is a key role within our organization, responsible for ensuring timely and accurate preparation and submission of VAT and Intrastat returns across EMEA. This includes proactive coordination with management and tax authorities, as well as submission of VAT returns where a fiscal representative does not handle submission...
-
Chief Accounting Officer
vor 3 Wochen
Zug, Zug, Schweiz SHL Group VollzeitJob OverviewWe are seeking a seasoned professional to lead our Accounting and Finance team at SHL Group. As a key member of our leadership team, you will be responsible for overseeing the financial operations of the organization, ensuring compliance with accounting standards, and driving financial excellence.Main ResponsibilitiesLead a team of accountants...
-
Kommunikationsmanager für Finanzwesen
Vor 2 Tagen
Zug, Zug, Schweiz Zugerberg Finanz AG VollzeitUnser Unternehmen, Zugerberg Finanz AG, bietet Ihnen die Möglichkeit, Ihre berufliche Laufbahn in den Bereichen Finanzwesen und Compliance fortzusetzen.StellenbeschreibungSie werden als Junior Compliance Officer tätig sein und unterstützen die Abteilungsleitungen Legal und Compliance bei der Umsetzung von Compliance-Regularien. Sie werden sich...
-
Regulatory Affairs Specialist
Vor 4 Tagen
Zug, Zug, Schweiz SEBA Bank VollzeitAbout the RoleWe are seeking a highly experienced Senior Compliance Officer to join our Compliance Team in Zug, Switzerland. This is an excellent opportunity for a skilled professional to take on a challenging role and contribute to the growth of our company.Key ResponsibilitiesDrive compliance projects and ensure timely completion of tasks.Review onboarding...
-
Human Resources Manager
vor 4 Wochen
Zug, Zug, Schweiz Michael Page VollzeitHuman Resources Officer Job DescriptionOur client, a Swiss-based investment management firm, is seeking a highly motivated and experienced Human Resources Officer to efficiently oversee HR functions and manage both HR and Office operations.Main Responsibilities:Conduct recruitment activities, including initial screening, interviews, and onboarding of new...
-
Chief Financial Operations Officer
Vor 6 Tagen
Zug, Zug, Schweiz Michael Page - Switzerland VollzeitAbout Our CompanyOur client, Michael Page - Switzerland, is a leading recruitment agency providing expert services to businesses and professionals worldwide.Salary: The estimated annual salary for this role is CHF 120,000 - CHF 180,000 depending on experience and qualifications.Job Description: We are seeking an experienced Accounting Manager to join our...
-
HR Specialist
Vor 2 Tagen
Zug, Zug, Schweiz Michael Page VollzeitWe are seeking a highly skilled HR Officer to join our team at Michael Page.As an HR Officer, you will be responsible for conducting recruitment activities, including initial screening, interviews, and onboarding of new employees.You will also manage and update employee records, handle HR inquiries, and ensure compliance with labor laws.In addition, you will...