Regional Legal & Regulatory Compliance Manager - Richemont Europe

☞ Richemont

View: 204

Update day: 25-04-2024

Location: Meyrin Genève GE

Category: Finance / Bank / Stock Sales

Industry: Retail Luxury Goods Jewelry Trusts Estates

Position: Associate

Job type: Full-time

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Job content

Purpose

The Regional Legal & Regulatory Compliance Manager reports to the Richemont Europe Chief Financial Officer.

The position is based in Meyrin (Geneva), within our ‘Campus Genevois de Haute Horlogerie’.

In collaboration with the Group and regional stakeholders, you will actively support and participate to the rollout of Richemont legal & regulatory compliance strategy on different legal & regulatory compliance areas such as:
  • Corporate & Stock Exchange Compliance,
  • Anti-Bribery & Corruption Compliance,
  • International Sanctions & Politically Exposed Persons Compliance,
  • Tax Compliance, Labour & Employment Compliance,
  • Anti-Money Laundering Compliance,
  • Cybersecurity & Privacy Compliance.

The position is in a fast-moving area with a volume of new work constantly creating the need for reprioritisation of resources. It also requires a great deal of commitment to keeping up-to-date with new laws and regulations.

You will be successful in the role by:

  • Supporting on the implementation of the Group’s legal and regulatory compliance strategy;
  • Maintaining an efficient monitoring of the relevant regional laws and regulations for the topics listed above, to verify that all business components effectively identify and address all relevant legal and regulatory risks;
  • Developing/adapting for the region relevant policies and procedures that effectively deal with the requirements for the topics listed above (e.g. Gifting Policy, AML Policy, International Sanctions Policy etc.);
  • Working with the learning and development teams on compliance eLearning modules;
  • Maintaining the Group’s Standards of Business Conduct;
  • Monitoring implementation of compliance policies and procedures regionally;
  • Working with management, Group Legal and Group Internal Audit to identify areas of non-compliance, and recommend corrective actions and enforcement measures where necessary;
  • Informing management and/or Group Internal Audit to coordinate ad hoc investigations.
  • Functional reporting to the Legal & Regulatory Compliance Director on compliance strategy and implementation.

Your Invaluable Skills We Are Looking For

  • You hold a Bachelor or Master’s degree or significant Diploma in Business Management related disciplines and/or in law
  • You have more than 5-years’ experience in compliance, internal audit, business legal function in complex and multicultural organizations
  • You are fluent in English with strong written and oral communication skills (any additional languages is a plus)
  • You have strong communication and facilitating skills, including the ability to communicate complex legal issues in simple terms
  • You have a strong analytical skill and the ability to identify and resolve legal issues quickly and effectively
  • You have an ability to work independently as well as part of an overall larger team and you are willing to travel

Then, you must be the right talent to join our European team as Regional Legal & Regulatory Compliance Manager.

Still wondering why you should apply?

  • You will join a friendly and dynamic team with whom you will be able to share your knowledge and expertise
  • Entrepreneurship, challenging partnership, trust, integrity and agile learning are part of our great team spirit
  • You will interact with several stakeholders across functions and countries
  • Our offices will allow you to evolve in a modern and pleasant environment
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Deadline: 09-06-2024

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