Head of legal Jobs in Genf
Jobalert für diese Suche erstellen
Head of legal • genf
Head of Legal and Compliance
Michael Page SuisseGeneva, Genève, CHHead of Finance - NORAM
Roquette Frères S.A.GenevaHead of Market Risk
Richard James RecruitmentGeneva, CHHead of Operational Support
SYZ SAGenevaGlobal Head of Sales
Sécheron Hasler GroupSatigny, GE, CHHead of Microsoft Team (H / F)
Wit PartnersGenève, SuisseHead of Economic Policy
The International Air Transport AssociationGeneva, CHGlobal Head of CRM
ChopardMeyrin, CHHead of Legal and Compliance
Michael PageGeneva, CHHead of Engineering
AlohiPlan-les-Ouates, GE, CH- Gesponsert
Head Of Traffic
Factor Lead SAPlan-les-Ouates, CHHead of Sales - Minting
MKS PAMPGenève, SwitzerlandHead of Legal and Compliance
Page ExecutiveGenevaHead of Community – Storm2
JobspaddyGenevaHead of Chartering (Panamax)
Bunge LimitedGeneva, Geneva, SwitzerlandHead of Corporate Compliance
MSC CRUISESGE, CHHead of Chartering (Panamax)
BungeGenève, Geneva, CHHead of Energy Optimisation.
CargillGeneva, SwitzerlandHead of CTO Office
Mirabaud & Cie SAGeneva, Geneva, SwitzerlandÄhnliche Suchanfragen
Head of Legal and Compliance
Michael Page SuisseGeneva, Genève, CHOur client is an international, publicly traded FinTech with multiple, global locations.
Lead the Legal and Compliance function
Advise Senior Management on legal and regulatory requirements
Implement and execute the corporate risk and compliance strategy
Ensure policies meet the Swiss regulator requirements and personally conduct internal communication and training sessions across the Swiss office
Monitor and apply the latest Swiss regulator legislation to daily operations
Prepare and submit monthly and quarterly Compliance reports to the Swiss regulator and internal stakeholders
Manage and participate in regulatory audits
Executive and continuously improve Credit Risk and Compliance processes
Process KYC and AML checks for client on boarding
Monitor and review client portfolios and transactions on an ongoing basis
Directly investigate suspicious activity and filing reports
Acting as MLRO Switzerland
Design and execute the compliance monitoring and controls plan
Oversee and support the account opening team
Conduct the annual compliance risk assessment
Manage and update the the policy governance framework
Serve as Secretary to the Board and Board Committees
Organize and manage shareholders meetings and communications
Review, negotiate and draft all legal agreements for the bank
Great career opportunity
Join a dynamic and ambitious, international company
Relevant management experience in the Swiss Financial markets and digital finance industry
Understanding of the local financial services legal and regulatory framework
Demonstrable experience in developing and maintaining excellent working relationships with peers and senior management
Legal education, Swiss law degree or equivalent
10+ years of experience in legal and compliance, ideally in banking / fintech
Experience with AML, KYC, regulatory approvals and digital finance
Deep familiarity woth FINMA regulations, Swiss banking law, AMLA, and data protection laws
Ability to balance risk mitigation with enabling growth
Able to lead a team, interact with senior management and board
Ideally a good understanding of virtual assets and online trading
Must be fluent in English. French and German advantageous
Join a dynamic, international company
Work in a multi-billion dollar fintech
A diverse and inclusive employee experience
Home office flexibility
Tools to help you be successful (internal and external learning)...