EY
(Senior) Manager - Legal, Regulatory & Compliance - Financial Services(m/w/x)
Full-timeOn-siteSenior
Genf
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LALALIVE
Compliance and Investigations Practitioner(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 5 - 7 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- French – Business Fluent
- English – Business Fluent
- German – Business Fluent
Benefits
Informal Culture
- International, collaborative environment
Other Benefits
- Strong institutional support
- Exceptional exposure
- Hands-on involvement
Purpose-Driven Work
- Opportunity to shape solutions
Mentorship & Coaching
- Learning from the best
- Personal growth
Startup Environment
- Supportive environment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of LALIVE and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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LALALIVE
Compliance and Investigations Practitioner(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- 5 - 7 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- French – Business Fluent
- English – Business Fluent
- German – Business Fluent
Benefits
Informal Culture
- International, collaborative environment
Other Benefits
- Strong institutional support
- Exceptional exposure
- Hands-on involvement
Purpose-Driven Work
- Opportunity to shape solutions
Mentorship & Coaching
- Learning from the best
- Personal growth
Startup Environment
- Supportive environment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of LALIVE and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
LALIVE
Industry
Legal
Description
The company is a global leader in disputes, working with clients on complex and critical cases.
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