ph3Einführung: /h3 pMercantil Bank (Schweiz) AG is part of an important Latin American Financial Group based in Panama and with a presence in several Latin American countries. We are characterized by our discretion, convictions and expert advice and provide sustainable financial solutions to our clients’ needs by delivering best-in-class service. /p h3Über den Job: /h3 pThis role is very broad and requires a generalist with the willingness to handle the entire spectrum of operational and conceptual tasks that are specific to the compliance function of a bank. /p h3Yours responsibilities: /h3 ul liActing as central point of contact, consultant and expert for all Compliance issues /li liMonitoring and ensuring compliance with legal, regulatory and internal regulations /li liExecuting Compliance audits and controls /li liAnalyzing and clarifying the background of transactions and executing due diligence /li liDevelopment of policies and procedures, as well as continuous improvement of compliance processes /li liAdvising, supporting and training of employees related to Compliance topics /li liImplementing regulatory requirements and establishing and evaluating internal directives /li liImproving current and implementing new IT systems /li /ul h3Requirements: /h3 ul liUniversity degree preferably in Swiss law, economics or business administration /li liMinimum of 7 years of experience as Compliance Officer in a Bank, ideally in the area Private Banking / Wealth Management /li liLatin American background with deep understanding of the Latin American Financial market, the US financial system, and the operations of its financial institutions /li liPersuasive and assertive team player carrying out all professional activities in demanding situations and in a constantly changing environment, with excellent communication and knowledge transfer skills /li liExcellent command of written and spoken Spanish is a must, fluent in German, English is as an advantage /li liAnalytical thinking and a precise, independent and solution-oriented working style /li liExperience or interest in new technologies and IT affinity /li /ul h3What we offer: /h3 pWe provide an attractive and comprehensive benefits package designed to support our employees’ financial security, wellbeing and professional development. /p ul liAttractive employment conditions with a minimum of 25 days of annual leave /li liGenerous pension, social security and voluntary family allowance benefits /li liContributions towards lunch, fitness and wellness, including full coverage of the Swiss Half Fare Travelcard /li liSupport for professional development, further education and training /li /ul /p #J-18808-Ljbffr
Compliance Officer Arbeitgeber: Schaffhausen24
Als privatwirtschaftlich organisierte Verbandsausgleichskasse bieten wir Ihnen nicht nur einen modernen Arbeitsplatz mit der Möglichkeit von Homeoffice, sondern auch attraktive Anstellungsbedingungen und fortschrittliche Sozialleistungen. Unsere Unternehmenskultur fördert Selbständigkeit und Verantwortung in einem erfahrenen und aufgeschlossenen Team, was Ihnen zahlreiche Chancen zur persönlichen und beruflichen Weiterentwicklung bietet.
