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Geneva area Durée déterminée 100 %

International Compliance Analyst

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your missions

  • Deliver monthly follow-up, analysis and reporting on key compliance topics

You will cover keys topics such as anti-money laundering due diligence, stock management, internal boutique reviews’ follow-up, etc.

  • Maintain and create compliance and financial procedures

You will work on procedures for boutiques through the Boutique Operation Manual, for manufactures and for the Maison at large, in close collaboration with various contributors such as: International Retail team, Group Compliance, Legal, HR, Security etc. You will also support the markets in the implementation of these procedures.

  • Operate the worldwide annual compliance testing campaign

You will perform testing of controls related to Maison policies (stock management, anti-money laundering, giftings etc). You will also identify deficiencies in key control activities, areas of improvement, support and challenge local Management with developing remediation plans.

  • Contribute to the digitalization of the department

With the support of the Finance Data Project team, you will build dashboards and automatized workflows by identifying appropriate data sources, efficient tools / methods to analyze and test the data in order to strengthen the compliance control framework.

  • In a complex and changing environment, you may be called upon to work on other ad hoc assignments within the Compliance team that may require your assistance: support of the annual risk assessment for instance.

your PROFILe

  • You hold a Master’s Degree (Business School or Engineering) with 3-5 years’experience in compliance, audit (internal or external), or internal control
  • You have experience in a multi-cultural and matrixed environment experience
  • You are fluent in French and English
  • You have digital and data strong interest (SAP or Analytics knowledge would be a plus)
  • You possess excellent knowledge in Excel and Powerpoint
  • You are results oriented and autonomous
  • You are able to manage and prioritize multiple matters simultaneously, in a fast-paced environment.
  • You possess excellent communication and interpersonal skills, and proven ability to interact effectively with individuals from multiple departments at all levels of the organization. 
  • You are able to proactively develop relevant and realistic action plans and recommendations to influence great outcomes. 
  • You have high ethical standards and integrity to actively role model the Cartier’s compliance standards.
  • You are able to handle confidential and sensitive information using impeccable discretion and judgment.

Réf. Job Watch
JW98560478
Catégories de métiers
Analyse financière / Gestion d'entreprise / Organisation / Expertise


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