Compliance Manager
Alohi SA brings together a team of highly competent engineers that focus on merging state-of-the-art technologies with compelling user experience in order to simplify and enhance life for companies and people around the world.
The company provides Sign.Plus (a legally binding electronic signature), Fax.Plus (online faxing), and Scan.Plus (AI-powered mobile scanner) services to over 3,000,000 customers worldwide.
Job Description
We are looking for a highly qualified Compliance Manager to oversee the compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law and compliance guidelines and give legal advice to management about all relevant issues.
The successful candidate will effectively ensure legal and compliance conformity and minimize the probability of exposure.
You will also be responsible for implementing policies and procedures aligned with standards and regulations such as ISO 27001, SOC 2, HIPAA and GDPR.
Responsibilities
- Ensure ongoing compliance with ISO 27001, SOC 2, HIPAA, GDPR, and other applicable frameworks.
- Implement and enhance policies and procedures aligned with industry standards and regulations.
- Conduct regular assessments to verify and validate compliance efforts.
- Manage and review vendor paperwork, ensuring compliance with legal and regulatory requirements.
- Give accurate and timely counsel to executives on a variety of legal topics (labor law, partnerships, trademarks, telecom, disputes, and security questionnaires. etc.)
- Apply effective risk management techniques and offer proactive advice on possible legal issues
- Communicate and negotiate with external parties (regulators, external counsel, public authority etc.), creating relations of trust
Requirements
- Proven experience in a compliance or legal role, preferably in a similar industry.
- Knowledge of ISO 27001, SOC 2, HIPAA, GDPR, and other relevant frameworks.
- Demonstrated ability to create legal defensive or proactive strategies
- A high degree of professional ethics and integrity
- Outstanding communication skills
- MA or BSc in Business Administration will be considered an advantage
- Fluent in English (Both writing and speaking)
Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève
Compliance Manager, Spécialiste Sanctions pour Banque Privée à Genève. Notre client, une banque basée à Genève active dans le domaine du Private Banking est à la recherche d’un Senior Compliance Officer pour renforcer son équipe en charge de l’analyse et du traitement des “sanctions / embargo”, en a...
Business Compliance Monitoring Manager
Monitoring high-risk transactions inpliance with anti-money laundering and terrorist financing regulations (Swiss AMLA, OBA-FINMA, CDB20).Handling daily alerts involving sanctions and embargoes, including payment filtering (Firco Continuity) and correspondent bank inquiries related to sanctions.Perf...
Application Manager - Compliance
Enforce the Product Lifecycle Process, including obligations and best practices related to the application (Security, Data Protection, compliance & Regulation, methodology);. Report on the progress of technical issues to senior managers, end-users, and other stakeholders;. Maintain Risk Scoring ...
Compliance Manager
We are looking for a highly qualified Compliance Manager to oversee the compliance aspects of our business. You will safeguard our reputation by guaranteeing that the company strictly follows law and compliance guidelines and give legal advice to management about all relevant issues. The successful ...
Compliance Specialist - AML Officer
The individual will work as a member of the Anti-Fraud and Investigation team, which forms part of Group Compliance. Leverage your expertise to assist the financial crime transaction monitoring team, sanctions team, and client on-boarding and review team during time of increased compliance activity....
Compliance Officer
Afin de compléter notre département Compliance, nous recherchons un Compliance Officer. Expérience significative et transversale en tant que Compliance Officer. ...
Office Manager & Receptionist for a financial company - Long term contract
They are currently looking for an Office Manager to support their Administrative Manager. Office Manager & Receptionist for a financial company - Long term contract. Proud of their high net worth clients, they are committed to providing a high quality service, starting with the first impression ...
Head of Product Manager
Chaque innovation doit contribuer non seulement à l'amélioration esthétique et fonctionnelle des collections, mais aussi à l'optimisation des coûts de production et à l'atteinte des objectifs financiers fixés. ...
Office Manager
As an Office Manager at Alohi, you will play a crucial role in ensuring the smooth and efficient operation of our office environment. You will be responsible for managing day-to-day administrative tasks, including coordinating office activities, overseeing office supply inventory, and maintaining a ...
Regulatory Compliance Specialist
Regulatory Compliance Specialist (M/W). Develop and implement compliance policies in line with FINMA regulations. Monitor and assess compliance with regular risk assessments. Provide guidance and support to management and staff on compliance matters. ...