Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted yesterday

Compliance Associate

job-room.ch87,636 open roles

Where
Geneva, GE, Switzerland
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowCompliance Associatejob-room.ch · Geneva, GE, Switzerland

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on job-room.ch's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

7.9% of postings close within 7 days. Measured by our own scanner across the market. job-room.ch postings stay open a median of 2 days.

Share of postings closed within
  1. 1.6%1 day
  2. 3.6%3 days
  3. 7.9%7 days
  4. 14.9%14 days
  5. 34.0%30 days
This job: posted yesterday

job-room.ch median: 2 days open

The posting

Compliance Associate

 

The Forum engages the foremost political, business and other leaders of society to shape global, regional and industry agendas.

 

Why we are recruiting

As a Compliance Specialist, you will primarily support the Legal and Compliance team in assessing potential partners, vendors, grantors, awardees and other individuals and organizations engaging with the Forum. You will help ensure that relationships are reviewed consistently, efficiently and in line with the Forum-s standards before they are progressed. You will also support in the overall Compliance program to ensure implementation of the related activities and initiatives under the program.

 

Reporting Lines & Interactions

The Compliance Specialist role will be part of the Legal and Compliance Team and will report to the Forum-s Chief Legal Officer. The position will interact daily with the Forum-s Business Engagement, Contract Management and Partner Development teams as well as directly with the Forum-s Centres and Foundations.

 

Breakdown of main responsibilities

 

  • Coordinate and conduct due diligence reviews which includes sanctions, trade restrictions and adverse media screening, and evaluate potential risk factors and areas
  • Analyse and consolidate results from internal systems, commercial databases, media sources and supporting documents, and investigate and resolve potential matches or red flags before proceeding with the conclusion and final findings
  • Prepare concise, evidence-based due diligence opinions, summaries, recommendations and reports for review by senior members of Legal and Compliance
  • Oversee due diligence monitoring requirements and prepare due diligence reports, escalating red flags to the Chief Legal Officer when necessary
  • Maintain accurate case records, supporting evidence, source references, review dates, outcomes, mitigations and monitoring requirements
  • Liaise and collaborate with colleagues across various teams to streamline and optimize due diligence processes
  • Manage, strengthen and/or recommend due diligence platforms and tools to ensure efficiency, process integration and continuous improvement, including the use of AI and other analytical tools in the conduct of due diligence.
  • Stay updated on changing global regulations, including AML, Counter-Terrorist Financing (CTF), FCPA, and sanctions frameworks.
  • Provide expertise and support in building and implementing the various initiatives and activities under the Compliance program

 

The successful candidate will be assessed on

  • Ability to work collaboratively and independently in a fast-paced environment with minimal supervision
  • Ability to identify the material issues and translate research into clear, concise and business-focused conclusions
  • Strong attention to detail and the ability to distinguish verified facts from allegations, assumptions and unresolved questions
  • Capacity to build strong relationships with internal stakeholders and obtain information tactfully and professionally
  • Flexibility, maturity and the interpersonal and cross-cultural collaboration skills needed to work in a demanding and international environment
  • Systematic, methodical and technologically adept in the use digital tools and platforms

 

Preferred Requirements and Experience

  • Bachelor-s degree in law, business, finance, international relations, political science, criminology, compliance or another relevant field
  • Up to 3 years of professional experience in due diligence, compliance, financial crime, risk, investigations, research, audit or a similar function, preferably in a bank, financial institution, professional services firm or international organization
  • Understanding of customer or partner due diligence, sanctions screening, adverse media research, ownership and control analysis, and risk-based escalation
  • Experience using public sources and commercial databases to conduct structured research and verify corporate and individual information
  • Strong analytical, writing and documentation skills, with the ability to present findings in a neutral and concise manner
  • High level proficiency in Microsoft Office tools. Knowledge of Salesforce or other case-management tools a plus
  • Fluent in English and excellent oral/written communication skills

Why join us?

Join an independent and impartial organization with over 55 years of connecting leaders to make sense of global challenges and move the world forward together.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against job-room.ch's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on job-room.ch's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    job-room.ch's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.