Senior Compliance Officer

JobsCloseBy Editorial Insights

Mirabaud & Cie SA is seeking a Senior Compliance Officer in Geneva to lead analysis and validation of account openings and client reviews, challenge KYC plausibility, manage change of circumstances, process banking counterparty requests, and contribute to internal compliance documents and training, with responsibilities spanning quarterly reporting and committee presentations and audits. The ideal candidate has a law degree or equivalent, 10+ years in Swiss banking compliance, solid Swiss law and financial regulation knowledge, fluency in French and English, and strong communication, stress resilience, and teamwork, plus an AML or Compliance credential is a plus. Apply with a tailored CV and concrete examples of KYC, AML, Wolfsberg, audits, and cross-functional collaboration; highlight autonomy, entrepreneurship, and adaptability to their family driven, high impact culture; emphasize willingness to be onsite in Geneva and language skills.

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 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one’s career across an international network of 14 offices.

Job Description

• Analysis and validation of account openings and periodical client reviews for any type of clients’risk;
• Challenge plausibility of KYC and corroboration and confirm risk rating during account openings and client reviews.
• Analysis and validation of the change of circumstances.
• Processing of banking counterparties (Wolfsberg questionnaire, AML letter, SWIFT message, request for information, etc.)
• Participate in the development of internal documents related to Compliance and of Compliance guidelines;
• Participate in the training program provided to the new employees of the bank;
• Provide advice and support to the WM entities' compliance departments on AML topics;
• Preparation of quarterly reports on the division's activities;
• Participate to ad-hoc projects in relation to the division's activities;
• Execution of controls in accordance with the best execution principles
• Perform analysis and presentation to various Committees
• Coordination in the development of internal documents related to Compliance (also for the purpose of internal and external audits);

Qualifications

• University degree in law or a degree considered equivalent; Additional degree in Compliance, an asset;
• At least 10 years' experience in a similar role within a bank in Switzerland;
• Solid knowledge of Swiss law and Financial Regulations;
• Very good language skills in French and English, a third language is an asset;
• Excellent resistance to stress, work with methodology and rigorous;
• Very good team player, very good spirit of adaptation and flexibility, good oral and written communication skills;

Additional Information

Step into the action!

• 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.