Central File Lead & Compliance Adviser

Mirabaud; Genf; Hybrid; CHF 180.000 - 240.000; Vollzeit

Benefits dieser Stelle

Family-friendly environment

Autonomy and entrepreneurship

Flexible working arrangements

Employee benefits

Zusammenfassung

Mirabaud is seeking a Head of Central File in Geneva to lead the Central File team and oversee critical client intake, documentation, and compliance activities. You will guide the team, liaise with Front Office and Legal, and drive process improvements.

The role requires a senior track record in banking, strong analytical skills, and a proactive ownership mindset to ensure accurate and compliant client File operations in a dynamic, international bank environment.

Qualifikationen

• University degree or equivalent.
• At least 10 years’ experience in a similar role within a bank in Switzerland.
• Strong leadership, change management and digital transformation experience.

Aufgaben

• Analysing the account opening documentation in compliance with local and international regulations.
• Ensuring opening, updating and closing of client relationships in the core banking system.
• Advising the Front Office on central file matters.
• Carrying out legal researches and drafting certificates with Legal Department.
• Handling name screening alerts and archiving documentation.
• Active participation in ad-hoc projects.

Kenntnisse

People management

Digital transformation

Analytical thinking

Ownership mindset

Proactive

Team spirit

Stress resistance

Ausbildung

University degree or equivalent

Tools

Microsoft Office

Core banking systems

Jobbeschreibung

Mirabaud is seeking a Head of Central File in Geneva to lead the Central File team and oversee critical client intake, documentation, and compliance activities. You will guide the team, liaise with Front Office and Legal, and drive process improvements.

The role requires a senior track record in banking, strong analytical skills, and a proactive ownership mindset to ensure accurate and compliant client File operations in a dynamic, international bank environment.