Role: Senior Compliance Officer
Location: Zug, Switzerland
Salary: Competitive and Candidate Dependent
We are seeking a highly motivated and experienced Senior Compliance Officer to join our client's dynamic team in Zug. In this role, you will be pivotal in ensuring the effective identification, evaluation, and management of compliance risks across our global operations. This is an opportunity to work with one of the leading firms in the commodities industry, driving compliance excellence and supporting regional teams worldwide.
Key Responsibilities:
- Lead the Annual Compliance Risk Assessment: Oversee the process to identify and evaluate compliance risks impacting the business.
- Support Regional Compliance Teams: Provide expert guidance on applying corporate risk assessment methodologies, evaluating changes in local business activities, and ensuring consistency in risk and control evaluations across all regions.
- Maintain and Update Methodologies: Regularly review and enhance compliance risk assessment manuals and methodologies to reflect evolving standards, practices, and regulatory expectations.
Ideal Candidate Profile:
- Educational Background: Bachelor's degree or higher, ideally with a focus in law or a related discipline.
- Experience: Minimum of 5 years of experience in compliance roles, with expertise in anti-bribery & corruption (AB&C), financial crime, and investigations.
- Technical Skills: Proficient in IT applications with a strong willingness to learn and enhance existing tools.
- Certifications: Relevant certifications in Risk Management or Audit are highly desirable.
- Soft Skills: Exceptional communication skills, both written and verbal, with the ability to work collaboratively across global teams.
