Legal counsel specialized in compliance and governance
vor 2 Wochen
Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.
Liaise with the Legal Department on significant legal matters.
Risk Management Identify, assess, and manage organizational risks and exposures.
Monitor the implementation of mitigating controls and update risk registers regularly.
Compliance Design, implement, and enhance compliance programs across the organization.
Support process and operational improvements through internal audits and external assessments.
Conduct compliance reviews and testing, serve as the Sanctions Focal Point, and act as Data Privacy Officer.
Business Processes and Controls Support the creation, monitoring, and ongoing improvement of business processes across all offices.
Develop and update Business Continuity Plans.
Conduct process reviews, ensure compliance, and identify improvement areas for streamlined operations.
Internal Controls Framework Develop and manage an Internal Controls Framework for head office and country branches, ensuring effective governance and compliance practices.
University degree(s) in a relevant field or certification in governance, risk, and compliance.
Over 7 years of experience in establishing, managing, assessing, and enhancing internal controls related to governance, compliance, quality, assurance, and risk management programs.
Previous experience working within an NGO environment.
Exceptional attention to detail in preparing or reviewing written materials, ensuring accuracy, thoroughness, and strong presentation.
Proven experience collaborating with or reporting to governance boards (such as audit committees or similar bodies).
Advanced proficiency in audit methodologies, with particular strength in IT-focused audit environments.
Strong expertise in developing and implementing compliance and control frameworks, including business process reengineering.
Solid experience in optimizing business processes and control systems.
Demonstrated success working in multicultural, diverse settings across multiple levels of seniority.
Fluent in English, both written and spoken.
Skilled in engaging and coordinating with various stakeholders across cultural and professional levels.
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Geneva, Schweiz Michael Page VollzeitGovernance and LegalOversee all corporate administration tasks for the organization's entities.Coordinate with Legal, Risk, and Internal Audit teams on the creation or dissolution of legal entities.Liaise with the Legal Department on significant legal matters.Risk ManagementIdentify, assess, and manage organizational risks and exposures.Monitor the...
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Legal counsel
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vor 3 Wochen
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vor 3 Wochen
Geneva, Schweiz Michael Page VollzeitOversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...
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Crypto - head of legal (m/f/d) - germany
vor 2 Wochen
Geneva, Schweiz Michael Page VollzeitOversee all legal matters related to the company's operation, and lead the small legal inhouse department Provide expert legal advice on regulatory compliance in the Crypto sphere, contracts and more Develop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local laws Draft, review, and negotiate...
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vor 3 Wochen
Geneva, Schweiz Michael Page VollzeitAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...
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Crypto - Head of Legal (m/f/d) - Germany
vor 3 Monaten
Geneva, Schweiz Michael Page VollzeitOversee all legal matters related to the company's operation, and lead the small legal inhouse departmentProvide expert legal advice on regulatory compliance in the Crypto sphere, contracts and moreDevelop and implement comprehensive legal strategies to mitigate risks and ensure compliance with international and local lawsDraft, review, and negotiate complex...
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vor 2 Wochen
Geneva, Schweiz Michael Page VollzeitAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department. Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date. Assist with maintaining and updating the client database. Maintain and update the internal training register and eventually other...
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vor 2 Monaten
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vor 1 Monat
Geneva, Schweiz Michael Page VollzeitAssist the Compliance Manager & Compliance Officer with the day-to-day administration tasks within the Compliance department.Maintain the client LBA files up to date and in good order and ensure that client KYC is up to date.Assist with maintaining and updating the client database.Maintain and update the internal training register and eventually other...