Central File Lead & Compliance Operations

Mirabaud Group; Genf; Vor Ort; CHF 140.000 - 200.000; Vollzeit

Benefits dieser Stelle

Family-friendly environment

Autonomy and entrepreneurship

Flexible working arrangements

Cultural and sporting activities

Zusammenfassung

Mirabaud Group in Geneva seeks an experienced Head of Central File to lead the central file team and ensure compliant management of client relationships. You will supervise documentation analysis, KYC/AML, and collaboration with Legal and Front Office to support onboarding and ongoing risk control.

The ideal candidate has a university degree, 10+ years in banking, strong leadership, Swiss market know-how, and fluency in French and English.

Qualifikationen

• University degree or equivalent.
• 10+ years’ experience in a similar role within a bank in Switzerland.
• Familiar with people management and digital transformation.
• Analytical and critical thinking, proactive mindset, initiative and ownership.
• Very good command of banking IT systems and Microsoft Office suite.
• Great precision, work methodology and rigor.
• Team spirit, stress resistance.
• Fluent French & English.

Aufgaben

• Analysing the account opening documentation in compliance with CDB, AMLA, AMLO-FINMA, QI-FATCA, CRS.
• Ensuring opening, updating and closing of client relationships in the core banking system.
• Advising the Front Office.
• Carrying out legal researches.
• Drafting certificates and reference letters with Legal.
• Handling name screening alerts.
• Scanning and archiving documentation.
• Participating in ad-hoc projects.

Kenntnisse

Analytical thinking

Critical thinking

Initiative & ownership

Team spirit

Stress resistance

Ausbildung

University degree or equivalent

Tools

Microsoft Office

Core banking systems

Jobbeschreibung

Mirabaud Group in Geneva seeks an experienced Head of Central File to lead the central file team and ensure compliant management of client relationships. You will supervise documentation analysis, KYC/AML, and collaboration with Legal and Front Office to support onboarding and ongoing risk control.

The ideal candidate has a university degree, 10+ years in banking, strong leadership, Swiss market know-how, and fluency in French and English.