Mid-Level Compliance Officer Geneva Full-Time
Job Description
This role offers the opportunity to engage in administrative and operational activities within the compliance function of a banking and financial services environment in Switzerland. An approved working permit for the country is essential, with either an immediate or negotiable start date.
Responsiblities
The responsibilities involve conducting compliance activities, such as monitoring transactions, managing sanctions, reviewing and preparing account opening documentation, conducting thorough account reviews, and performing client due diligence. Additionally, the classification of corporate documents and the execution of various administrative tasks, including unexpected requests, are key components of the role.
Required Qualifications
Applicants should possess a legal degree, with a Master’s in Economic Law considered a plus. A comprehensive understanding of international jurisdictions and corporate documents, particularly within Switzerland’s legal and regulatory landscape, is essential. Proficiency in English is mandatory, and additional languages are advantageous. Candidates are expected to demonstrate strong ethical service, attention to detail, analytical and methodical skills, as well as proficiency in Microsoft IT tools.
Offer
Employees are entitled to 25 to 30 days of annual leave, a monthly lunch allowance, and access to an attractive pension plan. Furthermore, the role offers a dynamic work environment with provisions for professional training and development.
SwissVia
Attractive Benefits for Our Applicants:
We provide comprehensive support for your career move to and within Switzerland, offering:
- Extensive Network: Benefit from privileged access to hiring managers and exclusive job opportunities.
- Interview Coaching: Personalized preparation to help you shine in interviews with confidence.
- Support with Application Documents: Assistance in creating professional motivation letters and CVs.
- Relocation and Housing Assistance: Help in finding a new home and managing all aspects of your move.
- Qualification Recognition: Expert guidance in getting your professional qualifications recognized.
- Free Relocation Services: Professional help with taxes, insurance, bank accounts, customs, schools, and more.
With us by your side, you can step confidently into your new professional and personal future in Switzerland!
Place of Work
Str
Genève
1207
GE
Switzerland
Workload
Full-time 100%
Categories
Recruiter

SwissVia – Genève
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