Senior Legal Counsel Anti-corruption

  • Minimum 8y PQE with relevant experience in compliance|Excellent level of English
  • Company

    A multinational company based in Geneva.

    Role

    • Ensure that the company meets its regulatory requirements.
    • Review compliance related certificates or contractual clauses and participate to the negotiations.
    • Develop, maintain and revise policies and procedures related to the company's anti-corruption compliance program, anti-fraud, conflict of interest policies.
    • Draft and review the company's Code of Business Conduct.
    • Monitor and coordinate with external counsels regarding changes and potential legal issues.
    • Control the implementation of the company's policies.
    • Communicate and give trainings to other employees.

    Candidate

    • Master's degree in law and experience in a law firm and/or legal department of a multinational company at HQ level.
    • Previous experience in a compliance area and in the implementation of Compliance programs, of which at least 4 years dealing with compliance matters (anti-corruption, economic sanctions etc.)
    • Minimum 8 years of experience.
    • Excellent written and spoken English - another language is an asset.
    • Strong communication and organisational skills.
    • Good knowledge of anti-corruption in and economic sanctions regulatory frameworks (e.g. Swiss criminal law, Sapin II, FCPA, UKBA). Knowledge of export control, anti-money laundering, anti-corruption, or data protection
      regulatory frameworks is a strong asset.

    Deal

    • International and multicultural working environment.
    • No remote working.
    • Package to be discussed.
JOB SOURCE: HEADHUNTER
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