Compliance Specialist

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.

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