Senior Compliance Programs & Projects Lead (Remote)

International Air Transport Association (IATA); Genf; Hybrid; CHF 180.000 - 260.000; Vollzeit

Zusammenfassung

International Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions, AML, and Finreg requirements.

The position requires a finance/legal background with 7+ years in financial services compliance, and fluency in English and French.

Qualifikationen

• Graduate degree in Finance, Business, Accounting or Law (e.g., MBA, LLM, CPA).
• 7+ years direct compliance and project management experience in financial services.
• CAMS and/or CFE certified individuals are preferred.
• Fluency in English and French (written and spoken) is required; other languages are a plus.

Aufgaben

• Assist cross-divisional project teams with regulation risk assessments.
• Design and implement new compliance programs or solutions as per action plans.
• Identify and execute compliance enhancement projects for operational efficiency.
• System enhancements using Salesforce and Accuity to maximize compliance capability.
• Process automation to minimize manual tasks and increase straight-through DD processes.
• Lead and support the Legal team in regulatory reviews for projects with compliance impact.
• Support IT teams in implementing new or existing compliance controls and processes.
• Develop BRDs mapping operational implementation of new compliance processes and controls.

Kenntnisse

Regulatory risk assessment

Compliance program design

Technical writing

Ausbildung

Graduate degree in Finance/Business/Accounting/Law

Tools

Salesforce

Accuity

Jobbeschreibung

International Air Transport Association (IATA) in Geneva seeks a Senior Manager to lead Compliance Programs and Projects. The role oversees regulatory risk identification, design of compliance frameworks, and ensures initiatives align with sanctions, AML, and Finreg requirements.

The position requires a finance/legal background with 7+ years in financial services compliance, and fluency in English and French.