13 Compliance Officer Stellen in Plan-les-Ouates gefunden

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 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices.

A day in your future job:

• Identify the customer and the account to be transferred;
• Check and complete the data entered in the SIC/SWIFT/EuroSic and make changes if necessary;
• Ensure compliance with OBA-COB (Finma) regulations;
• Ensure compliance with the Bank's internal regulations;
• Checking managers' signatures authorising a funds transfer;
• Check the identification of the customer and the account involved in the cashing or issuing of a cheque;
• Mastering and applying the legislation relating to cheques;
• Ensure the application of OBA-COB (Finma) regulations and the Bank's internal directives;
• Ensure processes related to card management
• Follow up and assist the various internal stakeholders
• Any other duties required consistent with your role.

Your assets to succeed:

• Minimum 2 years' experience in a similar position;
• Proficiency in tools such as Swift, SIC and EuroSIC;
• Good hospitality skills, interpersonal skills and ability to listen;
• Accurate, methodical, rigorous and quick;
• Trustworthy;
• Resistance to stress.

Jump on the boat!

• 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.