Compliance Officer (all) - 60%

Tasks

• You will take on a wide range of tasks within Compliance.
• As a Subject Matter Expert (SME), you are responsible for the area of due diligence and work on projects.
• You submit money laundering reports to MROS.

Requirements

• At least 3 years due diligence (CDB) and GwG.
• Completed studies (UNI/ETH, FH, HF) in law, preferably a Master's degree.
• German (business fluent) French (an advantage).
• You know the regulatory basics of banking.
• You are convincing with your inviting, addressee-oriented communication across all levels of the bank and are assertive.
• You are proactive, flexible, solution-oriented, show initiative and like to take on responsibility.
• You are an organizational genius, enjoy working in a small team and are interested in a variety of tasks.

We offer

• Childcare up to CHF 300 per month and child to external childcare.
• Cumulus points: Up to 5 additional points per franc of purchase value.
• Flexible working hours / home office Individual options for home office.
• Mobile subscription discounted subscriptions and registration also for family and friends.
• Migros Bank accounts, mortgages and financial services with preferential conditions.