Compliance Director

SICPA — Prilly
09.11.2019 | Employee | 100%

Compliance Director

To strengthen our Compliance Office, we are looking for a:

COMPLIANCE DIRECTOR

ROLE

  • Assume overall compliance responsibility of 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 and French
  • 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 team members 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.

09.11.2019
Employee, 100%

Contact

SICPA
Avenue Florissant 41
1008 Prilly
Fax: +41 21 627 56 56
No recruitment agencies please

SICPA

Avenue Florissant 41Prilly

Industry

Industry (other industries)

Year of foundation

1927

Benefits (7)
Good pension fund scheme
Support for sick child care
Parking

Labels (1)
Training Company
Training Company

SICPA

Avenue Florissant 41Prilly

Industry

Industry (other industries)

Year of foundation

1927

Benefits (7)
Good pension fund scheme
Support for sick child care
Parking

Labels (1)
Training Company
Training Company
Salary

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