Head of Compliance

☞ MSC Cruises

View: 175

Update day: 24-04-2024

Location: Genève Genève GE

Category: Legal / Contracts Transport / Logistics / Warehouse

Industry: Hôtellerie et tourisme

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Job content

MSC Cruises is looking for an experienced professional in the field of legal Compliance, willing to take the lead in the second-phase development and deployment of the Company’s Code of Business Conduct and Compliance System. The head of Compliance shall proactively contribute to strengthen the internal control procedures to ensure that MSC Cruises and its affiliates meet their stakeholders’ expectations and legal requirements about Sanction regimes, Anti-bribery and corruption, Anti money laundering, and other regulatory frameworks applying to the Company’s business.

  • Perfect command of English (spoken and written). Fluency in French or Italian or any other language would be an advantage;
  • Law degree. Post-graduate qualification, compliance-related training and/or admission to the bar is an advantage;
  • 10+ years post-qualification experience in compliance within a law firm and/or legal department of a multinational company. ideally, whilst not a pre-requisite, the candidate will have both law firm and corporate experience in a multinational company. Specific experience in the cruise sector is an advantage;
  • Strong communication and persuasion skills at all company levels;
  • Strong organizational skills and ability to prioritize and manage deadlines in a fast paced and rapidly evolving industry and work environment;
  • Good interpersonal skills and teamwork;
  • Proactive, great attention to details and commitment to deliver work quality;
  • Knowledge of the Shipping, Travel and Transport industries is an asset.
The candidate will work under the supervision of the Chief Legal Officer and in cooperation with the Internal Audit and Risk Management and will be requested to:

  • Revise, integrate, further develop, maintain the policies and procedures forming part of the company’s Compliance package;
  • Ensure regulatory compliance, with focus on Sanction regimes, Anti-bribery and corruption, Anti money laundering;
  • Manage the reporting platform, promote and participate into investigations on reported cases in cooperation with Internal Audit;
  • Coordinate with Compliance and Financial Services at MSC Group level;•Assist in responding to request of competent authorities and stakeholders, participate to authorities’ investigations in collaboration with external law firms, local legal counsels;
  • Assist in the due diligence of suppliers, partners, clients, including the operation of the passengers and crewmembers compliance screening platform;
  • Assure legal monitoring within the areas of compliance and the coordination with external legal counsels where required, reporting related law changes and potential legal issues;
  • Promote and control the implementation of the company’s policies on compliance, communicating, performing trainings and due diligence;
  • Revise compliance related documents or clauses, to preserve the Company’s contractual interests with customers, suppliers or business partners;
  • Actively promote the building of a culture of best practice in compliance throughout the Company and its affiliates.
VISA REQUIREMENTS (if any)

EU passport or right to work in Switzerland.Part of the MSC Group, MSC Cruises is the market leader in the Mediterranean, South Africa and South America, and sails year-round in the Mediterranean and the Caribbean. Its seasonal itineraries cover northern Europe, the Atlantic Ocean, South America, southern Africa, and the Persian/Arabian Gulf. MSC Cruises was born in the Mediterranean, and draws inspiration from this heritage to create a unique experience for holidaymakers worldwide. As a result of a euro 6.5 billions investment programme launched in 2003, MSC Cruises’ fleet comprises 13 state-of-the-art cruise ships belonging to four different classes: Lirica, Musica, Fantasia and Meraviglia. The fleet’s average age is 7 years, the youngest in the industry. In 2014, MSC Cruises launched a euro 9 billion, 10 year investment plan to support the second phase of its growth through the order of up to 11 next generation mega cruise ships. As a result, MSC Cruises’ fleet will double by 2026, while the passenger capacity will triple to reach five million passengers per year. MSC Cruises is the first cruise company to develop an investment plan of this length and magnitude. MSC Cruises feels a deep responsibility for the environments in which it operates, and was the first company ever to earn the Bureau Veritas "7 Golden Pearls" for superior management and environmental stewardship. In 2009, MSC Cruises began an enduring partnership with UNICEF to support various programmes assisting children worldwide.
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Deadline: 08-06-2024

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