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DirectoryBusiness & Technical ServicesManagement ConsultingMaseMase Partners SA
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Mase Partners SA

Summary

About the company

The core activity of Mase Partners SA is to advise and support companies, institutions and organizations in the areas of risk management, compliance and data protection. In particular, the company offers services in the following areas: Risk management: identification, assessment and control of risks, including operational, financial and regulatory risks; Compliance: support in complying with regulations and regulations, particularly in the financial sector; Data protection: advice and support in implementing data protection measures and complying with data protection regulations. The company supports its customers in navigating complex regulatory environments and helps them minimize their risks and meet their compliance requirements.

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Industry:Management Consulting
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Compliance advisory
Advisory in anti-money-laundering, sanctions and embargoes, corruption and fraud, insider dealing, market abuse, financial markets rules and regulatory monitoring.
Risk management and internal control
Management of operational risks and cyber risks, development of KRI/KPI indicators, assessment and optimisation of the internal control system, support for governance and the continuity plan.
Data protection
Training, project management and implementation, impact analysis of the nFADP and the GDPR, outsourced Data Protection Officer function.
Delegated mandate as Compliance Officer / Risk Manager / Data Protection Officer
Delegated handling of compliance, risk management and data protection functions, with intervention at clients to respond to emergencies or recurring needs.
Regulatory support and project implementation
Regulatory project management, implementation, remediation, audit preparation, supervisory review, definition and adaptation of the internal control system.

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Location

Route du Village 11
1968 Mase

At a glance

Legal form
Corporation
UID
CHE-435.504.556
Founded
2023 · 3 years
Last commercial register change
April 10, 2025
Employees
1 to 10

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