Legal and Compliance Officer
vor 15 Stunden
Job DescriptionNous sommes a la recherche d'un spécialiste en conformité et en affaires juridiques pour soutenir les opérations de l'entreprise. Ce poste est à temps partiel environ 30% avec des horaires flexibles.Responsabilités principales :Surveillance et contrôle : Effectuer des contrôles réguliers pour assurer le respect des politiques internes et des régulations externes. Suivre les transactions et signaler toute anomalie au Responsable Conformité.Analyse réglementaire et support opérationnel : Surveiller les évolutions réglementaires et les intégrer dans les procédures. Fournir un soutien aux équipes opérationnelles et préparer les rapports réglementaires.KYC, AML et évaluation des risques : Traiter les ouvertures de nouvelles relations d'affaires (personnes privées et morales, clients institutionnels). Conduire des enquêtes de compliance et rédiger des rapports pour la direction.Formation et sensibilisation : Participer à l'élaboration des formations sur la conformité et promouvoir une culture de conformité au sein de l'entreprise.Reporting et documentation : Maintenir la documentation à jour, rédiger des mémos et participer activement aux projets juridiques et compliance.Profil recherché :Formation : Master en Droit (CAS Compliance un atout).Expérience : 2 à 5 ans dans un département compliance en banque ou institution financière.Compétences : Connaissance des régulations suisses (LBA, FINMA, etc.), capacité d'analyse, rédaction et travail en équipe. Maîtrise du français et de l'anglais (l'allemand est un atout). Résidence en Suisse.
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Compliance Officer
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitStart Date: May 2023Duration: 3 Months - with the possibility extensionUtilization: 100%Location: Zürich, SwitzerlandWe are seeking a team of three Compliance Officers to review and analyze legal documentation and procedures for entities and private clients, in accordance with the CDB 20 requirements, for a Swiss bank. The successful candidates will be...
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Eastern Switzerland Interim Legal AG VollzeitAre you a legal or compliance professional looking for interesting and meaningful work that allows flexibility based on your schedule?Interim Legal offers a new career option for legal and compliance professionals seeking greater flexibility in how and when they work, coupled with meaningful work that is directed to their chosen area of practice or...
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Eastern Switzerland Interim Legal AG VollzeitTITLEJunior Legal Counsel, Communication and TechnologySTART DATE26th of August, 2024DURATION4 months, with the possibility of extensionsUTILIZATION80-100%LOCATION(S)Geneva Area, Switzerland (Hybrid - 3 Days On-Site)AREALegalTHE ROLEWe are seeking an Information and Communication Technology Legal Counsel for a leading sports and entertainment organization in...
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Commercial Legal Counsel, Global Food and Beverages Company
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLECommercial Legal CounselSTART DATEJune 2024DURATION3 months, with the possibility of extensionsUTILIZATION%LOCATION(S)Lausanne, Switzerland (hybrid)AREALegalTHE ROLEWe are seeking a Commercial Legal Counsel for a Global Food and Beverage Company in Switzerland. The Legal Counsel will work within an international in-house legal team, reporting directly...
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Compliance Manager
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLECompliance Manager (DACH)START DATE20 June 2024DURATION3 months, with the possibility of extensionUTILIZATION100%LOCATION(S)Remote, in SwitzerlandAREAComplianceTHE ROLEWe are seeking a Compliance Manager for a leading pharmaceutical company in Switzerland. The Compliance Manager will liaise with various stakeholders and support the DACH region on...
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Compliance Officer Latam
vor 15 Stunden
Eastern Switzerland Ur-Capital VollzeitJob DescriptionAn international financial institution is seeking a Compliance Officer to support its global compliance operations with a focus on Brazilian clients and cross-border regulatory requirements.Responsibilities:Conduct due diligence, KYC/AML checks, and review transactional alerts.Perform daily/periodic screenings against sanctions lists.Assist in...
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Senior Legal Counsel, Technology
vor 16 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLESenior Legal CounselSTART DATEApril 2025DURATION1-3 months, with the possibility of extensionUTILIZATION40-60%LOCATION(S)Lausanne area, Switzerland (hybrid/remote)AREALegal & ComplianceTHE ROLEWe are seeking an experienced ICT & Media Legal Counsel for a leading sports and entertainment organization in Switzerland. The Senior Legal Counsel will work...
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Legal Counsel, Structured Products
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLELegal Counsel, Structured ProductsSTART DATEImmediatelyDURATIONPermanentUTILIZATION%LOCATION(S)Zurich, Switzerland (hybrid)AREALegalTHE ROLEWe are seeking a Legal Counsel for a Swiss financial institution in Zurich, Switzerland. The Legal Counsel will provide support on the structuring, issuance, and distribution of financial instruments, with a strong...
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Legal Counsel, IT Procurement
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitOpportunity OverviewTITLELegal CounselSTART DATE15 August 2025DURATION2 – 3 months, with the possibility of extensionUTILIZATION60 – 80%LOCATION(S)Preferred on-site in Switzerland, hybrid arrangements possible.AREALegalTHE ROLEWe are seeking a Legal Counsel for a leading multinational company in Switzerland. The Legal Counsel will support the Global...
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Legal Counsel, Global Procurement
vor 15 Stunden
Eastern Switzerland Interim Legal AG VollzeitTITLELegal CounselSTART DATEApril 2025DURATION4 months - with the possibility of extensionsUTILIZATION80-100%LOCATION(S)Geneva (hybrid)AREALegalTHE ROLEWe are seeking a Legal Counsel for a leading multinational company in the food and beverage industry in Switzerland. This role supports the Global Procurement Team by providing expert legal advice on...
