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Head of legal • genf

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Head of Legal and Compliance

Head of Legal and Compliance

Michael Page SuisseGeneva, Genève, CH
Our 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 Implemen...Mehr anzeigenZuletzt aktualisiert: vor 20 Tagen
Head of Finance - NORAM

Head of Finance - NORAM

Roquette Frères S.A.Geneva
Want to help us make a difference?.Using plant-based resources, we collaborate with our customers and partners to imagine and offer ingredients to better feed people and treat patients.Each of our ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Market Risk

Head of Market Risk

Richard James RecruitmentGeneva, CH
Our client is a Commodity trading company based in Geneva.The successful candidate will be responsible for the end-to-end management of market risk and trading control activities.This includes over...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Operational Support

Head of Operational Support

SYZ SAGeneva
The Head of Operational Support is responsible for overseeing the day-to-day activities of the Operational Support team, ensuring efficient task organization and smooth operational execution.This r...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Global Head of Sales

Global Head of Sales

Sécheron Hasler GroupSatigny, GE, CH
Quick Apply
With over 140 years of Swiss engineering heritage, Sécheron Hasler Group is a global leader in high-power electrical and electronic equipment. Our solutions power railways, renewable energy, DC and ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Microsoft Team (H / F)

Head of Microsoft Team (H / F)

Wit PartnersGenève, Suisse
Wit partners est un cabinet de conseil Suisse dédié au conseil et à la gestion du capital humain dans le domaine de l'IT et de la Finance. Nous recherchons des candidats motivés, passionnés et souci...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Economic Policy

Head of Economic Policy

The International Air Transport AssociationGeneva, CH
Why you will love working here.At IATA, we represent over 350 airlines worldwide, striving to makeaviation safer, smarter, more sustainable, and inclusive. We embrace diverse perspectives.With over ...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Global Head of CRM

Global Head of CRM

ChopardMeyrin, CH
Recognized for its know-how in Haute Horlogerie and Haute Joaillerie, Chopard is celebrated for its creative audacity and its conception of ethical and responsible luxury.Proud of its values and tr...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Legal and Compliance

Head of Legal and Compliance

Michael PageGeneva, CH
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 ...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Head of Engineering

Head of Engineering

AlohiPlan-les-Ouates, GE, CH
Quick Apply
Alohi SA brings together a team of highly competent engineers who focus on merging state-of-the-art technologies with compelling user experience in order to simplify and enhance life for companies ...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
  • Gesponsert
Head Of Traffic

Head Of Traffic

Factor Lead SAPlan-les-Ouates, CH
Nous recherchons un(e) Head of Traffic pour piloter et challenger nos leviers d’acquisition : PPC (Google Ads), affiliation et media buying. Rattaché(e) à la Direction, vous êtes à la fois stratège,...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Sales - Minting

Head of Sales - Minting

MKS PAMPGenève, Switzerland
The Head of Sales – Minting at MKS PAMP is a key commercial role responsible for driving business growth, shaping and executing the global sales strategy, and deepening client engagement across one...Mehr anzeigenZuletzt aktualisiert: vor 25 Tagen
Head of Legal and Compliance

Head of Legal and Compliance

Page ExecutiveGeneva
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 ...Mehr anzeigenZuletzt aktualisiert: vor 14 Tagen
Head of Community – Storm2

Head of Community – Storm2

JobspaddyGeneva
Homeoffice
Manage and engage our vibrant community across various platforms, including Discord, Telegram and Reddit.Lead a team of community managers, providing guidance and support.Monitor and analyze commun...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Chartering (Panamax)

Head of Chartering (Panamax)

Bunge LimitedGeneva, Geneva, Switzerland
Define Strategy and Drive Growth at a Global Leader.We are seeking an accomplishedHead of Chartering (Panamax Desk) a Senior Director role at a pivotal moment for our organization.Following a recen...Mehr anzeigenZuletzt aktualisiert: vor 7 Tagen
Head of Corporate Compliance

Head of Corporate Compliance

MSC CRUISESGE, CH
MSC Cruises is seeking an experienced professional in Legal Compliance to join the Corporate Legal Group based in Geneva. As a key member of the team, you will collaborate with other legal colleague...Mehr anzeigenZuletzt aktualisiert: vor über 30 Tagen
Head of Chartering (Panamax)

Head of Chartering (Panamax)

BungeGenève, Geneva, CH
City : Geneva State : Genève (CH-GE) Country : Switzerland (CH) Requisition Number : 41986.Define Strategy and Drive Growth at a Global Leader. We are seeking an accomplished Head of Chartering (Pan...Mehr anzeigenZuletzt aktualisiert: vor 21 Tagen
Head of Energy Optimisation.

Head of Energy Optimisation.

CargillGeneva, Switzerland
Want to build a stronger, more sustainable future and cultivate your career? Join Cargill's global team of 160,000 employees who use new technologies, dynamic insights and over 157 years of experie...Mehr anzeigenZuletzt aktualisiert: vor 2 Tagen
Head of CTO Office

Head of CTO Office

Mirabaud & Cie SAGeneva, Geneva, Switzerland
The Head of CTO Office plays a pivotal role within the IT department acting as the strategic and operational backbone of the CTO function. This role leads the CTO Office team in overseeing IT & ...Mehr anzeigenZuletzt aktualisiert: vor 3 Tagen
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Head of Legal and Compliance

Head of Legal and Compliance

Michael Page SuisseGeneva, Genève, CH
Vor 20 Tagen
Stellenbeschreibung

Our 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)...