Compliance Officer

Job description

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 yea...