Job offer

Business Compliance Specialist (all)

The position of Business Compliance Specialist at Migros Bank includes the assessment and plausibility check of transactions with increased risks as well as administrative support for the Compliance department. The ideal candidate will have experience in compliance, a degree in law or economics and very good language skills in German, French and Italian.

Job description

Tasks

  • You assess and check the plausibility of transactions with increased risks and, if necessary, make clarifications to clients or internal departments
  • You work on implementation projects
  • You support the Compliance Team in administrative tasks

Requirements

  • German (business fluent)
  • French (very good knowledge)
  • Italian (an advantage)
  • Bachelor's degree (university, university of applied sciences) in law or economics
  • 2 years experience in compliance
  • You work carefully, responsibly and efficiently.
  • You impress with your strong customer focus and target group-oriented communication
  • You know the regulatory principles in banking
  • You are resilient and level-headed, even when things get hectic
  • You are a team player and support your colleagues

We offer

  • Flexible working hours / home office
  • Employee offers

Job details

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