Compliance Officer

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 #J-18808-Ljbffr