Multi-Lingual Head of Compliance
Ver: 187
Dia de atualização: 25-04-2024
Categoria: Legal / Contratos
Indústria: Executive Search Services
Posição: Director
Tipo de empregos: Full-time
Conteúdo do emprego
Head of Compliance- Global
- Responsible for working to maintain the organization’s compliance integrity at group level. This entails having the capacity to work/intervene in all locations. Playing a major role in ensuring that the policy laid down by the organization is strictly followed and adhered to by all department members, and that the messaging and the behavior of the organization reflect the internal rules and regulations.
Role/Scope
-Ensure regulatory monitoring by immediately informing management and the Board of Directors of current regulatory developments.
- Organize information sessions for employees on an annual basis on compliance issues.
-Provide necessary support to the Board of Directors, management and employees on compliance issues.
-Write an annual report on the assessment of compliance risks and activity of compliance functions.
-Report as necessary on material changes to compliance risk assessment.
-Consult on cross boarder activities.
-Provide ongoing training in regulatory matters.
-Take ownership of the fight against money laundering and financing of terrorism.
Experience/Skills
-10+ years experience in the compliance department of a financial intermediary
-Compliance project management
-Professional certification such as CCEP
- Knowledge of money laundering developments and international best practice standards
-Knowledge of AML
-Knowledge of recent regulation changes
-Ability to assess impact of AML/KYC laws and regulation and how to implement
-Excellent English, French and German
-Leadership skills
-Problem solving attitude
-Organizational skills
-Entrepreneurial start-up mentality
-Team player
-Bachelor’s degree in related field
Data limite: 09-06-2024
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