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Compliance Officer

Req ID:  15652
Publié le: 
Lieu: 

Prilly_Floris (CH01), Suisse

Département:  CH-Group Corporate Services Department (50000135)
Fonction:  Legal


SICPA - Together with you we achieve excellence!

 

Reporting directly to the Chief Compliance Officer, we are looking for a:

 

 

                                                                                 COMPLIANCE OFFICER

 

 

ROLE

 

  • Ensure the organization’s compliance with all international and national laws
  • Provide consultation & maintain oversight of government arrangements
  • Identify areas of high risk and work with regional/local management to mitigate the identified risks
  • Develop solutions to match business and compliance needs
  • Actively pursue ongoing, effective communications and provision of training on compliance requirements based on the defined standards
  • Lead compliance projects to achieve compliance for complex transactions and projects by involving all stakeholders
  • Support implementation and maintenance of clear standards of business and ethical conduct consistent with SICPA standards and relevant rules
  • Facilitate the compliance risk assessments, performance monitoring and reporting
  • Develop and execute web based and in-Person trainings
  • Perform investigations on corruption or trade controls allegations
  • Support internal control implementation and effectiveness matters regarding the compliance programme
  • Facilitate, review and approve Due Diligence reports
  • Support SICPA’s Anti-Bribery and Anti-Corruption programme

 

 

PROFILE

 

  • Bachelor's degree is required; Master's of Business Administration or a Master's degree in economics, management or law or an equivalent legal qualification in a related discipline is preferred
  • More than 8 years of professional experience, 4-6 years in a similar position
  • Excellent written and verbal skills in English (mandatory) and French (preferable)
  • Advanced knowledge within maintaining a compliance programme (corruption prevention, foreign trade controls)
  • Experience in conducting risk assessments, due diligence, training and investigations
  • Excellent working knowledge of Word, Excel, Power Point, Internet and e-mail applications
  • Experienced to guide employees through highly sensitive situations
  • Excellent intercultural, problem solving skills
  • Experience in process & project management
  • Motivated and detail-oriented with great organizational skills
  • Professional report writing and presentation skills
  • Willingness to travel extensively

 

 

JOIN US !

 

We offer an exciting and challenging role, with great potential for personal development within a unique organization in a fascinating and fast-growing industry. Your file will be handled with upmost confidentiality and discretion.

 

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