MBAER Bank - The Swiss Merchant Bank

The Bank with a Soul

Compliance

Senior Legal and Compliance Officer with possibility to expand as Deputy Head Legal & Compliance (m/f) 100%

To support our Legal and Compliance team, we are looking for an ambitious personality as a Senior Legal and Compliance Officer who would like to apply his or her knowledge in a dynamic and exciting environment.

Your main tasks

  • Providing legal and compliance advice to all employees, accompanying relationship managers to client meetings
  • Covering legal & compliance topics
  • Support in the cooperation with our external lawyers
  • Assessment, review and system registration of new openings
  • Conducting audits/inspections in the entire L&C area
  • Clarifications in connection with possible MROS suspicious activity reports, preparation and drafting of MROS suspicious activity reports as well as handling of inquiries from authorities in this regard
  • Development and implementation of internal training courses
  • Ensuring compliance with laws, ordinances, guidelines and directives
  • Participation in/leadership of projects

Your qualifications

  • Swiss university degree in law (lic. iur. / MLaw)
  • Experience in assessing complex customer relationships or complex customer structures
  • Several years of banking experience as legal and compliance officer at a bank or in a comparable organization
  • Very good knowledge of AMLA
  • Accurate, independent, proactive and service-oriented work style
  • Positive attitude, good negotiation skills, communicative, trustworthy, flexible, able to work under pressure, team player
  • Desire to develop and take on more responsibility in the long term

What we offer

With us, you can expect a strong team spirit and an uncomplicated, collegial environment in which your skills are valued and you can implement your ideas directly and quickly. In addition, MBaer Merchant Bank AG offers modern working conditions, attractive remuneration and above-average social benefits.

Please submit complete application documents (CV, letter of motivation, references and diplomas) by mail to hr@mbaerbank.com.

If you have any questions, please contact Frank Grundler, 044 265 85 81, grundler@mbaerbank.com, Head of Legal & Compliance.

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