Aktuelle Jobs im Zusammenhang mit [EMEA] Head of Compliance - Geneva - Santen

  • Head of Corporate Compliance

    vor 5 Monaten

    Geneva, Schweiz MSC CRUISES Vollzeit

    JOB PURPOSE MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleagues, fostering a culture of teamwork, empathy, and curiosity. As the Head of Corporate Compliance, you will play a vital role in developing and...

  • Head of accounting

    vor 3 Monaten

    Geneva, Schweiz Michael Page Vollzeit

    The Head of accounting is expected to handle the following :- Manage the GL, AP, AR accounting in terms of people and delivery (Swiss and French Accounting)- Payroll integration- Travel cost and expense integration- Fixed assets and other sub-ledgers- Consolidation- Financial reporting to Chief Performance Officer- Tax, internal controls & compliance with...

  • Geneva Head of Onboarding

    vor 4 Monaten

    Geneva, Schweiz EFG International Vollzeit

    Our Financial Crime Compliance Department is looking for an experienced Geneva Head of Onboarding & Periodic Reviews, with a previous experience in Private Banking KYC/AML domain, to join and lead the Geneva Onboarding & Periodic Reviews team.  Main responsibilities Lead, supervise and train the Geneva Team while fostering a positive culture in the...

  • Head of accounting

    vor 2 Monaten

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client Our client is the FIA, Fédération Internationale de l'Automobile, an international structure based in Geneva coordinating fast-paced activities all over the world. Job Description The Head of accounting is expected to handle the following : - Manage the GL, AP, AR accounting in terms of people and delivery (Swiss and French Accounting) ...

  • Crypto Head of Compliance

    vor 4 Wochen

    Geneva, Schweiz Michael Page Vollzeit

    Lead and manage the compliance department, overseeing all compliance matters related to the company's operationsDevelop, implement, and maintain comprehensive compliance programs to ensure adherence to international and local regulations, with a particular focus on CryptoMonitor and interpret regulatory changes and ensure the company's compliance policies...

  • Senior Financial Controller EMEA

    vor 4 Monaten

    Geneva, Schweiz Rémy Cointreau Vollzeit

    Description de l’offre As a Senior Financial Controller you will be in charge of financial control, consolidated reporting and business support at EMEA Region. Responsibilities Budgeting, forecasting & Reporting -Master the Financial reporting tools. Design the financial templates for budget / LE preparation and presentation. Define the data...

  • Head of Investigations

    vor 1 Woche

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

  • Head of Investigations

    vor 2 Monaten

    Geneva, Schweiz Michael Page - Switzerland Vollzeit

    About Our Client A Geneva-based private banking institution. Job Description Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering. Management of sanctions advisory and investigation activities, including on accounts subject to blockage. Oversight of the...

  • Compliance Officer

    vor 4 Wochen

    Geneva, Schweiz Alec Allan & Associés Vollzeit

    On behalf of one of our clients, a Swiss bank based in Geneva, we are seeking a: Compliance Officer ResponsibilitiesEnsure the bank complies with regulatory requirements and internal policies.Review new account applications to meet client due diligence (CDD), anti-money laundering (AML), sanctions, tax, and Swiss regulatory standards.Handle sanctions (OFAC,...

  • Compliance Officer

    vor 2 Monaten

    Geneva, Schweiz SYZ SA Vollzeit

    If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

  • Head of Investigations

    vor 3 Monaten

    Geneva, Schweiz Michael Page Vollzeit

    Oversee and provide quality control and decisions, in conjunction with the Head of AML, on AML Investigations into cases of suspected money laundering.Management of sanctions advisory and investigation activities, including on accounts subject to blockage.Oversight of the Group Name screening and transaction filtering systems.Management of the Groupe 2nd LoD...

  • Head Of Regulatory Affairs

    vor 4 Wochen

    Geneva, Schweiz Teoxane SA Vollzeit

    Teoxane Laboratories were established in Geneva, Switzerland, in 2003. They are specialized in the design and manufacturing of hyaluronic acid-based dermal fillers and dermocosmetics. Teoxane strength is to offer a global patient care. Using its products, practitioners are able to fill all kinds of wrinkles, from the finest to the deepest, to restore...

  • Business Compliance Officer

    vor 4 Monaten

    Geneva, Schweiz Pictet Vollzeit

    Your team Pictet Trading & Sales (PTS) provides direct access to global markets, offering bespoke trading solutions across a wide range of asset classes. Our sales traders, IT specialists, strategists and quant analysts are assisted by a full suite of risk and control functions as well as the latest technology. PTS is looking to hire a Business...

  • Chief Risk Officer

    vor 4 Wochen

    Geneva, Schweiz Lotus Partners Vollzeit

    For one of our clients, a Global Macro Hedge Fund based in Geneva we are looking for a:   Chief Risk Officer (CRO) / Head of Operations   Our client is a leading hedge fund managing $2 billion in assets, seeking a highly experienced individual to step into the dual role of Chief Risk Officer and Head of Operations. This opportunity is based in Geneva and...

  • Head of Operations

    vor 2 Monaten

    Geneva, Schweiz GOLD AVENUE Vollzeit

    Join Us as Our New HEAD OF OPERATIONS (100%)We’re searching for a dynamic and experienced Head of Operations to be the driving force behind streamlining our business processes and optimizing our physical and digital operations. This role will shape the future of a rapidly growing company. You’ll work hand-in-hand with our executive team, using your deep...

  • Legal, Governance, Risk and Compliance Manager

    Vor 4 Tagen

    Geneva, Schweiz LHH Vollzeit

    Job OverviewOur client, a culturally-focused international organization, is seeking an experienced Legal, Governance, Risk, and Compliance (GRC) Manager to oversee critical governance, risk, and compliance functions. This role supports a diverse, multi-country portfolio with initiatives that harness culture as a means to enhance socio-economic conditions and...

  • Head Of Financial Crime

    vor 2 Monaten

    Geneva, Schweiz FICOBA Vollzeit

    Our agency of has been operating since 1982 as experts in recruitment of highly skilled candidates. We appear as the closest partner of a demanding clientele truly concerned by the choice of their future temporary and permanent co-workers.For one of our clients, a private bank, we are looking for a :Head Of Financial Crime (m/f)Profile:- Interpreting and...

  • Senior Compliance Officer

    vor 3 Monaten

    Geneva, 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...

  • Senior compliance officer

    vor 3 Monaten

    Geneva, 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 offices...

  • IT Compliance Project Manager

    vor 1 Monat

    Geneva, Schweiz Talan Vollzeit

    Job DescriptionKey ResponsibilitiesReporting directly to the Head of IT Compliance and Risk, the consultant will spearhead the AML compliance project.Project Management Responsibilities:Develop and maintain comprehensive project schedules that encompass cross-functional involvement and identify the optimal course of action.Define and clarify project budgets,...

[EMEA] Head of Compliance

vor 3 Monaten

Geneva, Schweiz Santen Vollzeit
Job Description

  • Develops and executes the annual compliance risk assessment to identify potential areas of compliance vulnerability and risk that analyzes the General Risk and Specific Risk in order to develop and implement activity specific action plans to address of problematic issues and provide general guidance on how to avoid or deal with similar situations in the future.

  • Develops and maintains policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct.

  • Develop, coordinate, and document a compliance training program that focuses on the elements of the compliance program, and educates employees and management on pertinent laws, regulations, and compliance expectations at Company.

  • Establishes a communication plan and strategy that promotes effective lines of communication and mechanisms for employees to speak-up and report compliance concerns and potential compliance violations

  • Manages the Compliance Hotline and collaborates closely with cross-functional colleagues in Legal, Human Resources, Internal Audit, Regulatory and other core functions in order to direct compliance issues through the appropriate channels for investigation and resolution as well as work towards future improvements as the Compliance Program evolves.

  • Investigate allegations of violations of the company’s Code of Conduct and compliance policies and guidelines; conduct/coordinate investigations; communicate findings to the appropriate senior leadership and/or Executive Committees, as necessary. Assist in managing potential litigation and investigations related to the company’s compliance program. Establish and chair a local EMEA compliance committee to provide governance and evaluation of the company’s compliance program and any alleged violations of such program. Ensure proper reporting of violations to duly authorized enforcement agencies as appropriate or required.

  • Establishes and executes a compliance monitoring and auditing plan to support ongoing evaluation of processes and related controls and to determine compliance with pertinent laws and regulations.

  • Builds and leads two diverse teams of multi-disciplinary compliance professionals to execute the compliance strategy and plan. These teams consist of two distinct compliance functions:

    • Corporate Compliance Assurance Team - Resources in these roles will be focused on driving centralized, coordinated development and enhancement of Compliance Program operational elements for the region
    • Business Compliance Partner Team - Resources in these roles will focus on directing and coordinating front-line engagement and compliance risk management advisory support to the business.
       
  • Regularly reports compliance matters to Company’s leadership and Compliance Committee and collaborates with Company’s Executive Leadership Team to establish methods and plans to address and mitigate compliance risks.
     
  • Medical Device Compliance: Proven track record of building a Compliance Program that includes guidance, SOPs, training and monitoring, specific to Medical Device activities such as customer training programs, surgical interactions, products compliance (demonstration, replacement, evaluation, no charge, etc.), commercial transactions, and patient organization interactions.
     
  • Medical, R&D and Clinical Compliance: Build compliance program activities related to the Medical, R&D and Clinical departments.  This includes a deep understanding of activities such as MSL interactions, Medical Information Requests, Clinical trial elements, publications, Grants, protocols, and all other potential risks around the Medical, R&D and Clinical Organizations.
     
  • Middle East and Africa: Extensive background in leading Pharmaceutical and Medical Device Compliance in the Middle East and Africa, specifically in codes governing advertising and promotions such as UAE Code of Pharmaceutical Marketing Practices, UAE MoHAP PHRMAG, SFDA, Mecomed Code, Middle East and Africa Code of Practices (MEACPP) and other relevant governing codes in that region.

Qualifications

Functional Qualifications:

  • 20+ years’ experience in Pharmaceutical/Medical Device Compliance
  • 10+ years’ experience of managing teams of 6+ in Pharmaceutical/Medical Device Compliance
  • 10 years in a Compliance Officer role in a Pharmaceutical/Medical Device company
  • Executive Leadership Team member
  • In-depth knowledge of applicable regulatory and compliance requirements (i.e., UK Bribery Act, Anti-Kickback Statute, GDPR, FCPA, EFPIA, IFPMA) with an understanding of how these requirements apply to the organization’s daily operations.
  • In-depth knowledge and understanding of compliance risk management practices and methodologies, including risk assessment, monitoring, and auditing activities.
  • Strong project management skills, to include managing and prioritizing multiple concurrent projects, managing budgets and resources, and reporting progress and risks to colleagues and senior management.
  • Preferred experience in building and implementing key components of an effective compliance program, including written standards, training, monitoring and auditing, hotline and investigations.

Leadership Skills:

  • Ability to apply business and technical expertise to identify potential issues and partner with colleagues to help solve problems of significant importance to the company.
  • Strong written and verbal communications skills, ability to act as a change agent through dynamic interactions with others. Strong negotiation skills.
  • Experience leading teams to generate a vision, establish direction, motivate colleagues and employees, encourage diverse views, and encourage improvement and development.
  • Strong relationship management skills: ability to build and maintain productive relationships with leaders of other functional areas within and across the business areas to seek alignment on objectives for the benefit of Company.
  • Demonstrated ability to manage and prioritize multiple projects. Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects in a professional and timely manner.
  • Professional maturity and confidence in expressing a point of view with senior management.

Education:

  • Bachelor of Science or Bachelor of Arts degree required.
  • Juris Doctor preferred.
  • Compliance certifications/credentials preferred.


Additional Information

Grow your career at Santen

A career at Santen is an opportunity to make a difference. Through our long-term vision outlined in Santen 2030, we are committed to be a Social Innovator - addressing the social and economic needs of people with visual impairments. We have team members around the world using their diverse talents to unlock new modalities and drive innovations for patient outcomes, education and treatment. At Santen, we believe in empowering all our team members with flexible ways of working and a highly inclusive work environment.

The Santen Group is an Equal Opportunity Employer.  We are committed to building diverse teams and ensuring a safe and inclusive physical and virtual workplace for every one of our team members. All employment decisions are based on business needs, role requirements and individual qualifications regardless of race, color, ethnicity, national origin/ancestry, religion, sexual orientation, gender, gender identity/ expression, age, disability, medical condition, marital status, veteran status, or any other characteristic protected by law.