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Compliance Officer (f/m/d)

PostFinance AG

Employment type
Full-time
Location
Bellinzona
Company
PostFinance AG, Mingerstrasse 20 20, 3030 Bern
First posted
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Compliance with current legal regulations and directives is a central point for the reliability of PostFinance. Our Compliance Office specialists verify daily that they are maintained, providing high-quality performance. Are you ready for this new challenge? As a Compliance Office collaborator, you will be responsible for investigating high-risk business relationships and transactions, maintaining due diligence obligations, and other tasks in the Compliance field. You work in a precise, reliable, and customer-oriented manner.

Here is why working with us

Vacations and leave
6 weeks of vacation and the possibility of unpaid leave.

Flexible working models
Part-time, job sharing, and top sharing.

Individual growth
Wide range of training and advanced education, temporary job changes, and internships.

Modern working environments
Modern workstations, co-working spaces in Berna and Zurigo, and the possibility of home office offered in many units.

Maternity and paternity leave
18 weeks of maternity leave and 4 weeks of paternity leave fully paid.

Health first
Prevention offers, ergonomic workstations, and targeted support in case of prolonged absences.

Mobility offers
Free half-fare card or AG at a reduced price as well as interesting offers for bicycles, car sharing, and electric cars.

Equity translated into practice
For example, with salary transparency in job offers.

You will handle the following activities

  • Evaluate and document complex cases
  • Monitor that legal and formal due diligence obligations are respected
  • Drafting of business correspondence and contacts with clients in multiple languages
  • Answering questions from various internal and external interlocutors

Your skills

  • Basic commercial training, preferably completed by higher education in economics or law / equivalent qualification
  • Knowledge in the financial intermediary sector
  • Execution of work in a precise, structured, and reliable manner
  • Italian mother tongue with excellent knowledge of German and/or French

Automatically translated from the original.

Posted 3 days ago

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