Compliance Officer

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

Job Description

A day in your future job

• Review of accounts, including transactional analysis, press research and preparing comprehensive review report
• Participate in Management Committee meetings regarding account opening and periodic reviews
• Conduct due diligence on new “business introducers” and independent asset managers
• Process “name screening” alerts
• Perform monthly checks on various topics (risk changes, complex structures, business account, etc…)
• Provide support to the Front Office regarding AML/Market issues, particularly in connection with re...