Regulatory Compliance Officer (m/f/d) - 100%
Michael Page
- Genève
- CDI
- Temps-plein
- Stay abreast of regulatory updates from various authorities (e.g., US OFAC, UN Security Council, Swiss SECO, UK OFSI, Council of the EU etc.).
- Offer compliance guidance to the commercial team regarding cross-border transactions, with a focus on regulatory compliance, and assist in conducting transaction monitoring checks.
- Support the legal and contract team by reviewing non-standard clauses related to regulatory compliance.
- Coordinate with external law firms to obtain expert advice on compliance matters.
- Review and update internal policies and guidance documents related to regulatory compliance across different jurisdictions.
- Identify and address areas of compliance vulnerability and risk, and assist in implementing corrective action plans.
- Conduct compliance audits and risk assessments.
- Assist in the development and delivery of compliance training programs.
- Master degree in law.
- 3-7 years of relevant experience in compliance or legal roles in an international environment.
- Strong understanding of regulatory frameworks in the USA, UK, EU, and Switzerland.
- Familiarity with sanctions screening tools and official databases.
- Excellent communication skills and ability to collaborate effectively with various stakeholders.
- Detail-oriented, proactive, and service-focused.
- Proficiency in English; additional language skills are advantageous.
- International company.
- Package to be discussed.