Richemont Senior Manager, Compliance

Toronto • Canada

Wednesday, January 8, 2025

Richemont is a distinguished leader in the luxury goods sector, renowned for its prestigious portfolio of brands. As part of the Richemont Group, Richemont Canada Inc. is committed to fostering a diverse and inclusive workplace, reflecting the diversity of its clientele and the communities it serves. The company values creativity and knowledge, which are enhanced through a culture of inclusivity.

1. Oversee compliance across retail, warehouse, customer service, and corporate settings in Canada.
2. Develop and manage Internal Control Systems (ICS) to ensure compliance with laws and regulations.
3. Implement and oversee anti-money laundering and sanctions compliance, including FINTRAC reporting.
4. Ensure adherence to security procedures and enhance facility security measures.
5. Lead health and safety initiatives, including training and compliance with federal and provincial standards.
6. Support product and trade compliance within supply chain management, ensuring adherence to customs and trade regulations.
7. Manage privacy and data protection compliance as the Data Protection Officer.
8. Oversee ESG regulatory requirements, including reporting on forced and child labor.
9. Conduct risk assessments and develop mitigation strategies.
10. Coordinate internal and external audits, presenting findings to senior management.

1. University or college degree/diploma
2. 5+ years of experience in at least two key responsibility areas
3. Advanced knowledge of Microsoft Office
4. Proficiency in English; French proficiency is an asset

1. Team management and project management skills
2. Strong interpersonal and communication skills
3. Problem-solving abilities and prioritization in a fast-paced environment
4. Knowledge of SAP and MSR systems is an asset
5. AML or Financial Crimes certification is an asset

5+ years of expertise in at least two of the leading key responsibilities outlined.

University or college degree/diploma

Richemont offers a comprehensive benefits package including medical, dental, and vision programs, health savings and flexible spending accounts, life insurance, disability benefits, and a 401(k) with employer match. Additional benefits include wellness reimbursement, paid time off, and volunteer time off days.

Richemont is dedicated to crafting the future by nurturing a workplace that values diversity, creativity, and excellence. The company promotes a culture of inclusivity and innovation, encouraging employees to contribute to community initiatives and personal development.