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Open nowPosted 7 days ago

Mission jusqu'à la fin de l'année - Senior Compliance Officer - 100%

job-room.ch86,007 open roles

Where
Grand-Lancy, GE, Switzerland
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Your applicationOpen nowMission jusqu'à la fin de l'année - Senior Compliance Officer - 100%job-room.ch · Grand-Lancy, GE, Switzerland

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

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The clock on this job

Early applications get read.

7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 1.6%1 day
  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 7 days ago

The posting

Objectif du poste Assurer la conformité des activités de l’entreprise avec les exigences réglementaires, les politiques internes et les standards éthiques applicables.

Responsabilités principales

  • Contrôler le respect des procédures et politiques internes.
  • Réaliser des revues de conformité et identifier les écarts.
  • Participer aux évaluations de risques de conformité.
  • Mettre à jour la documentation et les procédures internes.
  • Assurer le suivi des plans d’actions correctifs.
  • Préparer les reportings et indicateurs de conformité.
  • Sensibiliser et accompagner les équipes sur les sujets Compliance.
  • Participer aux audits internes et externes.
  • Effectuer les contrôles KYC/AML ou autres contrôles réglementaires applicables.

Profil recherché

* Formation supérieure en droit, finance, audit, gestion des risques ou domaine similaire. * Expérience en compliance, contrôle interne, audit ou gestion des risques. * Bonne connaissance des exigences réglementaires applicables. * Esprit analytique, rigueur et sens de l’organisation. * Excellentes capacités rédactionnelles et relationnelles. * Maîtrise du français et de l’anglais j4id10408865a j4it0939a j4iy26a

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