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IAIATA

Senior Manager Compliance Programs and Projects(m/w/x)

Le Grand-Saconnex
Full-timeWith Home OfficeSenior

Overseeing compliance for new aviation products and services at global airline association. 7+ years compliance and project management experience in financial services required. Time off for volunteering, family-friendly policies.

Requirements

  • Strong financial and banking background or understanding of IATA financial services/products
  • Strong understanding of AML, economic sanctions, Finreg risks, and mitigation plans
  • Exceptional writing skills for reports, policies, manuals, procedures, business correspondence
  • Graduate degree in Finance, Business, Accounting, or Law (MBA, LLM, CPA)
  • 7+ years direct compliance and project management experience in financial services
  • Background in Project Management, Audit, or Operational Risk functions considered
  • CAMS and/or CFE certification preferred
  • Fluency in English and French (written and spoken)
  • Knowledge of other languages is an asset

Tasks

  • Oversee compliance in new product and service development
  • Identify and manage regulatory risks
  • Lead creation and implementation of compliance programs
  • Ensure new initiatives meet regulatory standards
  • Develop robust compliance mitigation plans
  • Assist cross-divisional teams in regulatory risk assessment
  • Design and implement new compliance programs
  • Identify and execute compliance enhancement projects
  • Maximize potential of existing technologies
  • Integrate technology ecosystems for process automation
  • Conduct and review legal reviews for regulatory compliance
  • Support IT teams in implementing compliance controls
  • Develop Business Requirement Documents for compliance processes

Work Experience

  • 7 years

Education

  • Master's degree

Languages

  • EnglishBusiness Fluent
  • FrenchBusiness Fluent

Benefits

Learning & Development

  • Continuous learning support

Family Support

  • Family-friendly policies
  • Work-life balance promotion

Social Impact

  • Time off for volunteering

Flexible Working

  • Flexible work options
  • Remote work
  • Hybrid work
  • Work from abroad policy

More Vacation Days

  • Birthday off
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of IATA 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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