Head of Legal and Compliance
vor 2 Wochen
Job Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office Monitor and apply the latest Swiss regulator legislation to daily operations Prepare and submit monthly and quarterly Compliance reports to the Swiss regulator and internal stakeholders Manage and participate in regulatory audits Executive and continuously improve Credit Risk and Compliance processes Process KYC and AML checks for client on boarding Monitor and review client portfolios and transactions on an ongoing basis Directly investigate suspicious activity and filing reports Acting as MLRO Switzerland Design and execute the compliance monitoring and controls plan Oversee and support the
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Head of Legal and Compliance
vor 3 Wochen
Geneva, Schweiz Page Executive VollzeitPage Executive Our client is an international, publicly traded FinTech with multiple, global locations. Page Executive Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...
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Head of Legal and Compliance
vor 3 Wochen
Geneva, Schweiz Michael Page - Switzerland VollzeitAbout Our Client Our client is an international, publicly traded FinTech with multiple, global locations. Job Description Lead the Legal and Compliance function Advise Senior Management on legal and regulatory requirements Implement and execute the corporate risk and compliance strategy Ensure policies meet the Swiss regulator requirements and personally...
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Head of Compliance
vor 4 Wochen
Geneva, Schweiz W Executive VollzeitAbout the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at...
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Head of Compliance
Vor 7 Tagen
Geneva, Schweiz W Executive VollzeitAbout the Role Our client, a leading multi-billion asset and wealth manager, is seeking to appoint a Head of Compliance . This is a senior, strategic position, critical to the firm’s continued growth and future development. The successful candidate will combine strong technical expertise with proven leadership skills to guide the compliance function at...
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Business Analyst Legal
Vor 2 Tagen
Geneva, Schweiz EFG International VollzeitOur CompanyEFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work environment and strives to be an employer of choice. EFG is committed to providing an equitable and inclusive working environment...
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Senior Legal
vor 1 Woche
Geneva, Schweiz Michael Page Switzerland VollzeitAs Senior Legal & Compliance Counsel for the DACH region, you will provide expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory matters in the healthcare sector.Senior Legal & Compliance DACH region - Healthcare industryOur client is a leading medical...
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Senior Legal
vor 2 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitAs Senior Legal & Compliance Counsel for the DACH region, you will provide expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory matters in the healthcare sector.Senior Legal & Compliance DACH region - Healthcare industryOur client is a leading medical...
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Senior Legal
vor 2 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitAs Senior Legal & Compliance Counsel for the DACH region, you will provide expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory matters in the healthcare sector.Senior Legal & Compliance DACH region - Healthcare industryOur client is a leading medical...
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Senior Legal
vor 2 Wochen
Geneva, Schweiz Michael Page Switzerland VollzeitAs Senior Legal & Compliance Counsel for the DACH region, you will provide expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory matters in the healthcare sector.Senior Legal & Compliance DACH region - Healthcare industryOur client is a leading medical...
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Senior Legal
Vor 6 Tagen
Geneva, Schweiz Michael Page Switzerland VollzeitAs Senior Legal & Compliance Counsel for the DACH region, you will provide expert legal advice and ensure compliance across Switzerland, Germany, and Austria. This is a strategic role with exposure to complex commercial and regulatory matters in the healthcare sector.Senior Legal & Compliance DACH region - Healthcare industryOur client is a leading medical...
