Compliance Officer

Company Description

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:

• Analyze “prospect” files
• Analyze account opening files
• 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

Your assets to succeed:

• 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.