Compliance Officer

Vor 13 Stunden
Geneva, Schweiz Mirabaud Vollzeit
ppJoining 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. /p h3Job Description /h3 h3A day in your future job /h3 ul liReview of accounts, including transactional analysis, press research and preparing comprehensive review report /li liParticipate in Management Committee meetings regarding account opening and periodic reviews /li liConduct due diligence on new “business introducers” and independent asset managers /li liProcess “name screening” alerts /li liPerform monthly checks on various topics (risk changes, complex structures, business account, etc…) /li liProvide support to the Front Office regarding AML/Market issues, particularly in connection with requests related to account openings, reviews. /li /ul h3Qualifications /h3 ul liUniversity degree in law or a degree considered equivalent, preferably from a Swiss university; /li li3 to 5 years’ experience in a similar role within a bank in Switzerland; /li liSolid knowledge of Swiss law and have additional training in banking compliance, in particular with regard to the fight against money laundering; /li liVery good language skills in French and English, a third language is an asset; /li liStress resistant, work with methodology and rigor; /li liGood team player, very good spirit of adaptation and flexibility, good oral and written communication skills; /li /ul h3Additional Information /h3 h3Step into the action /h3 ul liFamily-friendly and dynamic environment; /li liDirect impact on the business, no matter your position or seniority; /li liWork in an environment that encourages autonomy and entrepreneurship; /li liFlexible working arrangements to help you achieve a better work-life balance; /li liVariety of cultural and sporting activities during your free time; /li liInclusion and equal treatment; /li liVarious employee benefits family friendly benefits. /li /ul /p

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