Junior Compliance Officer (w/m) 80-90%
- Employment type
- Full-time
- Workload
- 80–90%
- Location
- Bern
- Languages
- German, German
- First posted
Junior Compliance Officer (w/m) 80-90% #
Bern Bundesplatz ##
Simplifying together. Because life is full of possibilities. And at the same time has become complex. That is why we are looking for employees who will drive simplicity forward together with us.
You will ##
- be mainly active in processing and answering inquiries from public prosecutor's offices, supervisory authorities, banking ombudsman, etc.
- additionally support the Compliance team and other departments in enforcing compliance requirements, especially in the area of money laundering prevention, and analyze cases from transaction monitoring and business relationships with increased risks and, if necessary, submit reports to the authorities
You bring ##
- a university degree in law, compliance, paralegal, business administration or a related field
- ideally initial professional experience in a comparable function at a financial intermediary or an authority
- strong analytical skills, networked thinking and a quick comprehension
- an independent, structured and precise way of working as well as a high degree of personal responsibility
- joy in writing texts as well as stylish German language skills and good French language skills round off your profile
- a confident and assertive personality who also acts calmly, professionally and solution-oriented in demanding situations and communicates appropriately to the target group
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Posted 3 days ago