Global Supply Chain Finance Ltd. (www.gscf.com) is the world’s leading financial servicing provider in the Supply Chain Finance (SCF) sector with over 27 years of experience in structuring, implementing and servicing receivables and payables based programs. GSCF offers innovative and cost efficient solutions to leading banks, large suppliers and their buyers through its in-house developed SCF platform. GSCF is located in the downtown of Zug.
To support our Legal & Compliance team, we are looking for an experienced and highly dynamic:
Senior Compliance Manager
Liaise with external legal counsels
Perform Know Your Customer (“KYC”) reviews and analysis
Perform due diligences
Provide legal advices and handle enquiries regarding any legal and regulatory requirements
Ensure the compliance with internal policies and procedures
Provide internal training on compliance procedures
Maintain legal records and handle the associated administrative tasks
Continuously improve the management and administration of contracts (templates, negotiations, handling of versioning, execution, filing management)
Master degree in Law
Prior experience as a Compliance Specialist
Prior experience in handling AML case is an asset
Ability to draft concise and effective contractual documents
Ability to recognize and weigh business and legal risks
Excellent command of English (written and oral); any additional language would be an asset
Excellent communication, negotiation and presentation skills
Proficient in MS Office
Strong interpersonal and relationship skills
Organized and able to prioritize tasks based upon deadlines and level of importance
Very precise, rigorous and high level of attention to details
Be part of a market leading company
Multicultural, young and dynamic team
Multinational client base
High standard and modern working environment at central location
Employee benefits; high pension fund contribution, office massage, BBQs etc.
Interested in joining GSCF? Please send your resume and cover letter to HR@gscf.com.
We look forward to receiving your application! Support us with your expertise and personality!
Only Swiss or EU passport holders or holders of a valid Swiss working permit will be considered.