To strengthen their Legal & Compliance team, they are looking for an experienced Compliance Officer.
- Category: Compliance
- Type: Permanent
Key Duties (Including but not limited to):
- Manage existing and implement new compliance procedures and policies relating to Swiss legal/regulatory and Company requirements.
- Assume ownership for specific compliance topics mentioned in the compliance policy and provide expert legal advice on core compliance topics to the business.
- Contribute to the further development of the CMS framework, including the development of new controls, enhancement of existing ones, and identifying efficiencies and automation opportunities.
- Prepare and perform compliance reviews and participate in periodic compliance risk assessments with the business owners.
Minimum Requirements:
- Higher Education such as FH/University degree in law or economics or an equivalent education (e.g. Diploma of Advanced Studies in Compliance Management).
- Relevant experience of at least 3 years as an in-house compliance officer in the financial industry (preferably in (re)insurance).
- Sound understanding of regulatory requirements and compliance risks in the Swiss financial sector.
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Kontaktperson:
The Emerald Group HR Team