Compliance Officer

Mirabaud; Genf; Vor Ort; CHF 80.000 - 100.000; Vollzeit

Benefits dieser Stelle

Flexible working arrangements

Employee benefits

Family friendly culture

Zusammenfassung

A global banking institution located in Geneva is seeking an experienced compliance officer. In this role, you will review accounts and conduct due diligence on business introducers. Candidates must possess a law degree and 3-5 years of relevant experience within a banking environment in Switzerland. Strong knowledge of Swiss law and bilingual proficiency in French and English are essential, while a third language is a plus. The company supports a family-friendly culture and offers flexible working arrangements.

Qualifikationen

• 3 to 5 years of experience in a similar role within a bank in Switzerland.
• Additional training in banking compliance, particularly against money laundering.
• Ability to work with methodology and rigor.

Aufgaben

• Review accounts, including transactional analysis and report preparation.
• Participate in Management Committee meetings regarding account openings.
• Conduct due diligence on business introducers and independent asset managers.
• Process name screening alerts.
• Provide support to Front Office on AML/Market issues.

Kenntnisse

Knowledge of Swiss law

Language skills in French

Language skills in English

Team player skills

Stress resistance

Communication skills

Ausbildung

University degree in law or equivalent

Jobbeschreibung

Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 700 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

A day in your future job

• Review of accounts, including transactional analysis, press research and preparing comprehensive review report
• Participate in Management Committee meetings regarding account opening and periodic reviews
• Conduct due diligence on new “business introducers” and independent asset managers
• Process “name screening” alerts
• Perform monthly checks on various topics (risk changes, complex structures, business account, etc…)
• Provide support to the Front Office regarding AML/Market issues, particularly in connection with requests related to account openings, reviews.

Qualifications

• University degree in law or a degree considered equivalent, preferably from a Swiss university;
• 3 to 5 years’ experience in a similar role within a bank in Switzerland;
• Solid knowledge of Swiss law and have additional training in banking compliance, in particular with regard to the fight against money laundering;
• Very good language skills in French and English, a third language is an asset;
• Stress resistant, work with methodology and rigor;
• Good team player, very good spirit of adaptation and flexibility, good oral and written communication skills;

Additional Information

Step into the action!

• Family-friendly and dynamic environment;
• Direct impact on the business, no matter your position or seniority;
• Work in an environment that encourages autonomy and entrepreneurship;
• Flexible working arrangements to help you achieve a better work-life balance;
• Variety of cultural and sporting activities during your free time;
• Inclusion and equal treatment;
• Various employee benefits & family friendly benefits.