EY
(Senior) Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Vollzeitnur vor OrtSenior
Genf
Neuer Job?Nejo!
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LALALIVE
Compliance and Investigations Practitioner(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Advising on compliance frameworks and risk assessments for complex international disputes. Legally trained with 5+ years compliance experience, FINSA/LSFin knowledge essential. Direct involvement in critical international dispute cases.
Anforderungen
- Lawyer or legally trained person with relevant experience
- Minimum 5 years experience in compliance (bank, law firm, financial institution)
- Strong track record in AML, onboarding/KYC, transaction monitoring
- Experience with insider trading, market manipulation, sanctions
- Solid understanding of FINSA/LSFin, suitability & appropriateness
- Excellent drafting skills (French, English); good German skills preferred
- Ability to produce precise, structured written compliance documents/reports
- Strong analytical, communication, organizational skills
- Teamwork skills, ability to handle complex, high-pressure cases
Aufgaben
- Advise on designing compliance and risk management frameworks
- Advise on implementing compliance and risk management frameworks
- Advise on enhancing compliance and risk management frameworks
- Conduct compliance risk assessments
- Perform controls testing
- Conduct transaction reviews
- Manage remediation projects
- Respond to regulatory scrutiny
- Advise on Swiss sanctions regimes
- Advise on EU sanctions regimes
- Advise on international sanctions regimes
- Conduct sanctions compliance assessments
- Perform internal sanctions reviews
- Provide ongoing sanctions advisory support
- Advise on market abuse compliance issues
- Advise on insider trading controls
- Advise on conflicts of interest
- Advise on governance frameworks
- Draft and review compliance policies
- Draft and review compliance procedures
- Draft and review codes of conduct
- Draft and review risk documentation
Berufserfahrung
- 5 - 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
- Deutsch – verhandlungssicher
Benefits
Lockere Unternehmenskultur
- International, collaborative environment
Sonstige Vorteile
- Strong institutional support
- Exceptional exposure
- Hands-on involvement
Sinnstiftende Arbeit
- Opportunity to shape solutions
Mentoring & Coaching
- Learning from the best
- Personal growth
Startup-Atmosphäre
- Supportive environment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens LALIVE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Noch nicht perfekt?
- Deutsche Bank (Suisse) SA
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Senior Associate Regulatory & Compliance(m/w/x)
Vollzeitnur vor OrtSeniorGenf
LALALIVE
Compliance and Investigations Practitioner(m/w/x)
Genf
VollzeitVor OrtSenior
Nejo KI-Zusammenfassung
Advising on compliance frameworks and risk assessments for complex international disputes. Legally trained with 5+ years compliance experience, FINSA/LSFin knowledge essential. Direct involvement in critical international dispute cases.
Anforderungen
- Lawyer or legally trained person with relevant experience
- Minimum 5 years experience in compliance (bank, law firm, financial institution)
- Strong track record in AML, onboarding/KYC, transaction monitoring
- Experience with insider trading, market manipulation, sanctions
- Solid understanding of FINSA/LSFin, suitability & appropriateness
- Excellent drafting skills (French, English); good German skills preferred
- Ability to produce precise, structured written compliance documents/reports
- Strong analytical, communication, organizational skills
- Teamwork skills, ability to handle complex, high-pressure cases
Aufgaben
- Advise on designing compliance and risk management frameworks
- Advise on implementing compliance and risk management frameworks
- Advise on enhancing compliance and risk management frameworks
- Conduct compliance risk assessments
- Perform controls testing
- Conduct transaction reviews
- Manage remediation projects
- Respond to regulatory scrutiny
- Advise on Swiss sanctions regimes
- Advise on EU sanctions regimes
- Advise on international sanctions regimes
- Conduct sanctions compliance assessments
- Perform internal sanctions reviews
- Provide ongoing sanctions advisory support
- Advise on market abuse compliance issues
- Advise on insider trading controls
- Advise on conflicts of interest
- Advise on governance frameworks
- Draft and review compliance policies
- Draft and review compliance procedures
- Draft and review codes of conduct
- Draft and review risk documentation
Berufserfahrung
- 5 - 7 Jahre
Ausbildung
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Französisch – verhandlungssicher
- Englisch – verhandlungssicher
- Deutsch – verhandlungssicher
Benefits
Lockere Unternehmenskultur
- International, collaborative environment
Sonstige Vorteile
- Strong institutional support
- Exceptional exposure
- Hands-on involvement
Sinnstiftende Arbeit
- Opportunity to shape solutions
Mentoring & Coaching
- Learning from the best
- Personal growth
Startup-Atmosphäre
- Supportive environment
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens LALIVE erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
LALIVE
Branche
Legal
Beschreibung
The company is a global leader in disputes, working with clients on complex and critical cases.
Noch nicht perfekt?
- EY
(Senior) Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Deutsche Bank (Suisse) SA
Central Compliance Officer(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Deutsche Bank
AML Investigator(m/w/x)
Vollzeitnur vor OrtSeniorGenf - Mirabaud & Cie SA
Chief Compliance Officer(m/w/x)
Vollzeitnur vor OrtManagementGenf - PricewaterhouseCoopers AG
Senior Associate Regulatory & Compliance(m/w/x)
Vollzeitnur vor OrtSeniorGenf