Bank J. Safra Sarasin
Senior Compliance Officer(m/w/x)
Full-timeOn-siteSenior
Genf
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Analyzing prospect and account opening files, including transactional reviews and press research for an international bank. University degree in law and solid Swiss law knowledge required. Family-friendly environment with flexible working arrangements.
Requirements
- University degree in law or equivalent
- Solid knowledge of Swiss law
- Additional training in banking compliance
- Training in fight against money laundering
- Very good French language skills
- Very good English language skills
- Third language skills are an asset
- Stress resistance
- Methodology and rigor in work
- Good team player
- Adaptation and flexibility skills
- Good oral communication skills
- Good written communication skills
Tasks
- Analyze prospect files
- Analyze account opening files
- Review accounts with transactional analysis
- Conduct press research
- Prepare comprehensive review reports
- Participate in Management Committee meetings
- Conduct due diligence on business introducers
- Conduct due diligence on independent asset managers
- Process name screening alerts
- Perform monthly risk change checks
- Perform monthly complex structure checks
- Perform monthly business account checks
- Support Front Office with AML issues
- Support Front Office with market issues
- Handle account opening requests
- Handle account review requests
Work Experience
- 3 - 5 years
Education
- Bachelor's degree
Languages
- French – Business Fluent
- English – Business Fluent
Benefits
Startup Environment
- Family-friendly and dynamic environment
- Autonomy and entrepreneurship encouragement
Flexible Working
- Flexible working arrangements
- Work-life balance
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.
Not a perfect match?
- Lombard Odier
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Analyzing prospect and account opening files, including transactional reviews and press research for an international bank. University degree in law and solid Swiss law knowledge required. Family-friendly environment with flexible working arrangements.
Requirements
- University degree in law or equivalent
- Solid knowledge of Swiss law
- Additional training in banking compliance
- Training in fight against money laundering
- Very good French language skills
- Very good English language skills
- Third language skills are an asset
- Stress resistance
- Methodology and rigor in work
- Good team player
- Adaptation and flexibility skills
- Good oral communication skills
- Good written communication skills
Tasks
- Analyze prospect files
- Analyze account opening files
- Review accounts with transactional analysis
- Conduct press research
- Prepare comprehensive review reports
- Participate in Management Committee meetings
- Conduct due diligence on business introducers
- Conduct due diligence on independent asset managers
- Process name screening alerts
- Perform monthly risk change checks
- Perform monthly complex structure checks
- Perform monthly business account checks
- Support Front Office with AML issues
- Support Front Office with market issues
- Handle account opening requests
- Handle account review requests
Work Experience
- 3 - 5 years
Education
- Bachelor's degree
Languages
- French – Business Fluent
- English – Business Fluent
Benefits
Startup Environment
- Family-friendly and dynamic environment
- Autonomy and entrepreneurship encouragement
Flexible Working
- Flexible working arrangements
- Work-life balance
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.
About the Company
Mirabaud & Cie SA
Industry
FinancialServices
Description
The company operates as a family business in the banking sector, offering career development opportunities across an international network.
Not a perfect match?
- Bank J. Safra Sarasin
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