JOB NUMBER: JB04457

VACANCY NUMBER: ADV05535

SHARE: https://www.careers.msccruises.com/vacancy/ADV05535/compliance-specialist-geneva

ORGANIZATION: MSC Cruises S.A.

BUSINESS AREA: Office

LINE MANAGER: Head of Corporate Compliance

MSC Cruises is looking for a Compliance Specialist (with particular focus on Anti-bribery and Corruption, Conflict of Interest, Sanctions and Anti-money Laundering), to support the Head of Corporate Compliance in the development and monitoring of the Group Compliance program. The candidate will form part of a collaborative team based in Geneva and will have the opportunity to contribute to the fast-paced and highly diversified international growth of MSC Cruises.

• Support the development and implementation of MSC Cruises’ Compliance Program globally.

• Draft and amend policies and procedures, Compliance related documents and contractual clauses, to ensure Compliance with regulations while preserving company's assets and stakeholders’ interests.

• Assist on due diligence of suppliers, partners and clients, including screening platforms.

• Participate in Compliance reviews and ongoing monitoring activities.

• Assist in the management of company’s global whistleblowing platform and conduct internal investigations.

• Work on moderate to complex matters and provide expert advice to the various MSC Cruises’ functions on Compliance.

• Stay abreast of regulatory developments and their potential impact on MSC Cruises’ operations.

• Prepare and deploy training programs in collaboration with other functions, develop and implement best practices and actively promote and build the Ethics and Compliance culture across the organisation.

• Collaborate cross-functionally and participate in global projects to ensure company-wide Compliance.

• Assist with development and implementation of Compliance activities, proactively identifying and proposing measures aiming effectiveness and efficiency.

• Support day-to-day Compliance activities.

• Law degree. Bar admission is an advantage and Compliance certifications a plus.

• Minimum 5 years of post-qualification experience in Compliance within a multinational corporation or law firm.

• Full Professional Proficiency in English. Other European languages are advantageous.

• Confirmed experience in supporting global Compliance programs, including due diligence, whistleblowing investigations, Compliance monitoring, Code of Conduct and policy implementation.

• Strong organisational skills and ability to prioritise and manage deadlines in a fast paced and rapidly evolving industry and work environment.

• Ability to work independent and be a self-driven person while demonstrating good interpersonal, communication skills and teamwork attitude.

• Strong analytical skills coupled with sound regulatory and business understanding of Compliance.

• Knowledge of the cruise, shipping, travel or transport industries is an asset.

EU Passport or right to work in Switzerland.

In the course of our recruitment and selection process, we may make your Personal Information available to third parties such as recruitment agency, intermediaries and other business partners.