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MIMirabaud & Cie SA

Compliance Officer - Counterparties Specialist(m/w/x)

Genf
Full-timeOn-siteSenior
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Handling cash/securities counterparty requests via MT199, RFI, or email for a Swiss banking group. At least 5 years similar banking experience in Switzerland required. Flexible working arrangements, cultural and sporting activities.

Requirements

  • University degree or equivalent, preferably Swiss
  • CAS in Compliance is an asset
  • At least 5 years similar banking experience in Switzerland
  • Solid knowledge of Swiss law
  • Additional training in banking compliance
  • Knowledge of anti-money laundering and sanctions issues
  • Excellent stress resistance
  • Methodical and rigorous work approach
  • Team player
  • Adaptability and flexibility
  • Excellent oral and written French
  • Excellent oral and written English
  • Excellent MS Office skills
  • Excellent Bloomberg skills

Tasks

  • Handle requests for cash and securities counterparties via MT199, RFI, or email
  • Manage requests from fund administrators and transfer agents by email
  • Respond to requests from credit card issuers for additional client clarifications
  • Prepare and review annual questionnaires for banking counterparties
  • Conduct periodic High-Risk and PEP reviews
  • Perform press and adverse news research
  • Prepare full review sheets for High-Risk and PEP reviews
  • Analyze High-Risk and PEP account opening files
  • Prepare Compliance analysis sheets
  • Participate in Management Committees for account openings and periodic reviews
  • Analyze prospect files with risk criteria according to internal guidelines
  • Process name screening alerts
  • Analyze market abuse transactional alerts
  • Evaluate new business introducer and independent asset manager relationships
  • Conduct annual reviews of business introducer and independent asset manager relationships
  • Perform monthly controls on account openings, risk changes, and complex structures
  • Prepare and distribute internal KPI/KRI reports
  • Contribute to regular team activity reporting
  • Support the Front Office on AML/Market issues
  • Respond to internal and external auditor requests
  • Analyze AML/Market activities of the Bank's foreign entities
  • Draft, maintain, and update governance texts for the team's activities

Work Experience

  • 5 years

Education

  • Vocational certificationOR
  • Bachelor's degree

Languages

  • French – Business Fluent
  • English – Business Fluent

Tools & Technologies

  • MS Office
  • Bloomberg

Benefits

Flexible Working

  • Flexible working arrangements

Team Events

  • Cultural and sporting activities

Other Benefits

  • Inclusion and equal treatment
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Mirabaud & Cie SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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